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Companies House/Weybridge/Company profile

FRANTSCHACH HOLDINGS UK LIMITED

Active
01305063·incorporated 1977-03-28

FRANTSCHACH HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 28 March 1977 at Companies House (number 01305063; OpenRegistry canonical ID GB-01305063-frantschach-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 4,615 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-03-28
Registered Address
GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FRANTSCHACH HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Mondi Investments Limited (United Kingdom (England & Wales) reg. 05024245). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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