Franconia Holding Limited (Companies House Registration Number 09648888) is a private limited company legally formed on 2015-06-20 in United Kingdom. The business is situated at 69 Great Hampton Street, Birmingham B18 6EW. Franconia Holding Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Franconia Holding Limited
Number 09648888
Date of Incorporation: 2015-06-20
End of financial year: 31 December
Address: 69 Great Hampton Street, Birmingham, B18 6EW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the enterprise, we can name: Stefan D. (in the company from 20 June 2015). The official register lists 2 persons of significant control, namely: North Trade Ltd can be found at Top Floor, 34 Arcadia Avenue, N3 2JU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stefan D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31
Current Assets 15,776 14,626 29,172
Total Assets Less Current Liabilities 14,668 13,261 12,684
Number Shares Allotted - 100 -
Shareholder Funds 14,168 100 -

People with significant control

North Trade Ltd
31 May 2017
Address Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU, United Kingdom
Legal authority England & Wales
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10681606
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stefan D.
30 June 2016 - 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, January 2024 | gazette
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