OpenRegistry
Companies House/London/Company profile

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Active
08621293·incorporated 2013-07-23

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 2013 at Companies House (number 08621293; OpenRegistry canonical ID GB-08621293-alfred-franks-bartlett-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-23
Registered Address
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Shareholders

Look up shareholders of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Financials

Check financials of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Filings

Check filing history of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

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

Persons with significant control

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED has 1 person with significant control on file:

  • Afb Organisation Limited (United Kingdom reg. 15471715). Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Daniel Samson born 1976 resident in England, British national. Notified 2016-06-30. Ceased 2019-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laurence Murray Cowan born 1951 resident in England, British national. Notified 2016-06-30. Ceased 2024-10-24.
    • Has significant influence or control
  • Mr Clive Nicholas Reid born 1958 resident in England, British national. Notified 2016-06-30. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08621293.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.