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

Active
00428935·incorporated 1947-02-03

J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED is an active UK private limited company, incorporated on 3 February 1947 at Companies House (number 00428935; OpenRegistry canonical ID GB-00428935-j-s-franklin-holdings-and-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,511 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-02-03
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-03-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

24 charges recorded against the company at Companies House: 2 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED has 2 persons with significant control on file:

  • David Adrian Franklin born 1959 resident in Malaysia, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Franklin born 1957 resident in United Arab Emirates, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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