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FRANKHAM BROS HOLDINGS LIMITED

Active
10752761·incorporated 2017-05-03

FRANKHAM BROS HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 May 2017 at Companies House (number 10752761; OpenRegistry canonical ID GB-10752761-frankham-bros-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-03
Registered Address
WHARF WAY WHARF WAY, GLEN PARVA, LEICESTER, LE2 9TF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

FRANKHAM BROS HOLDINGS LIMITED has 2 persons with significant control on file:

  • The Limes Specialists Limited (England reg. 07980836). Notified 2022-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sf Ripple Limited (England reg. 13399031). Notified 2022-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Sean John Frankham born 1963 resident in England, British national. Notified 2017-05-19. Ceased 2020-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Neil Frankham born 1961 resident in England, British national. Notified 2017-05-19. Ceased 2020-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerald Neil Frankham born 1932 resident in United Kingdom, British national. Notified 2017-05-03. Ceased 2017-05-19.
    • Owns 75% or more of shares
  • Frankham Bros Property Holdings Limited (United Kingdom reg. 12899714). Notified 2020-11-17. Ceased 2022-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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