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THE FRANCHISE HOLDINGS LIMITED

Active
10294565·incorporated 2016-07-25

THE FRANCHISE HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 July 2016 at Companies House (number 10294565; OpenRegistry canonical ID GB-10294565-the-franchise-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 10,207 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-25
Registered Address
UNIT 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE FRANCHISE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Gary Shui Hee Cheng born 1966 resident in Taiwan, Singaporean national. Notified 2023-04-25.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • The Cci Trust. Notified 2019-07-15. Ceased 2019-11-18.
    • Significant Influence Or Control As Trust
  • Cf Holdings Limited. Notified 2016-07-25. Ceased 2019-07-15.
    • Owns 75% or more of shares
  • Ecs International Trustees (Isle Of Man) Ltd. Notified 2019-11-19. Ceased 2023-05-04.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-07-25. Ceased 2019-07-15.
  • (unnamed). Notified 2019-11-18. Ceased 2019-11-18.

Similar UK companies

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

Other companies registered in Barnet: