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SAMUEL FRANK HOLDINGS LTD

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

This company is commonly known as Samuel Frank Holdings Ltd. The company was founded 6 years ago and was given the registration number 11219595. The firm's registered office is in WETHERBY. You can find them at 11 The Shambles, , Wetherby, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SAMUEL FRANK HOLDINGS LTD
Company Number:11219595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:11 The Shambles, Wetherby, England, LS22 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Equinox 1, Audby Lane, Wetherby, United Kingdom, LS22 7RD

Director22 February 2018Active
1st Floor, Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Director22 February 2018Active

People with Significant Control

Mrs Helen Longfellow
Notified on:07 February 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Longfellow
Notified on:22 February 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Equinox 1, Wetherby, United Kingdom, LS22 7RD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Officers

Change person director company with change date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

Change registered office address company with date old address new address.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-07-05Address

Change registered office address company with date old address new address.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Address

Change registered office address company with date old address new address.

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2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-22Incorporation

Incorporation company.

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