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Companies House/Feltham/Company profile

FRANKLIN CARS LIMITED

Active - Proposal to Strike off
09396642·incorporated 2015-01-20

FRANKLIN CARS LIMITED is an active UK private limited company, incorporated on 20 January 2015 at Companies House (number 09396642; OpenRegistry canonical ID GB-09396642-franklin-cars-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,056 active UK entities in that code and one of 4,745 active companies registered in Feltham (postcode TW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-20
Registered Address
4 DENISON ROAD, FELTHAM, TW13 4QF, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-04-28. Next confirmation statement due 2023-05-12.

Persons with significant control

FRANKLIN CARS LIMITED has 1 person with significant control on file:

  • Fleetway Hiring Limited (England reg. 08871895). Notified 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Franklin Holding Group Ltd. Notified 2019-05-03. Ceased 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert William Byrne born 1989 resident in England, British national. Notified 2021-04-22. Ceased 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Thomas Byrne born 1952 resident in England, British national. Notified 2017-03-01. Ceased 2021-08-06.
    • Owns 25–50% of shares
  • Mr Arran Luca Campolucci-Bordi born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 25–50% of shares
  • Mr Robert William Byrne born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Feltham: