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J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. & S. Franklin (holdings And Management Services) Limited. The company was founded 77 years ago and was given the registration number 00428935. The firm's registered office is in . You can find them at 151 Strand, London, , . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED
Company Number:00428935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1947
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46410 - Wholesale of textiles
  • 46420 - Wholesale of clothing and footwear
  • 84220 - Defence activities

Office Address & Contact

Registered Address:151 Strand, London, WC2R 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Strand, London, United Kingdom, WC2R 1HL

Director-Active
151 Strand, London, WC2R 1JA

Director-Active
151 Strand, London, WC2R 1JA

Director09 January 2009Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Secretary-Active
Flat 5 St James Chambers, 2-10 Ryder Street, London, SW1

Director-Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Director-Active

People with Significant Control

David Adrian Franklin
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:151 Strand, WC2R 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marc Franklin
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:151, Strand, London, United Kingdom, WC2R 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type group.

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2022-11-04Accounts

Accounts with accounts type group.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-06-21Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2021-12-07Resolution

Resolution.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-10-01Officers

Termination director company with name termination date.

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2021-09-20Officers

Change person director company with change date.

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2021-08-26Officers

Change person director company with change date.

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2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type group.

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2020-07-23Officers

Change person director company with change date.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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