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Companies House/Leicester/Company profile

FRANKHAM BROS TRADE HOLDINGS LIMITED

Active
12896956·incorporated 2020-09-22

FRANKHAM BROS TRADE HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2020 at Companies House (number 12896956; OpenRegistry canonical ID GB-12896956-frankham-bros-trade-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 45,982 active companies registered in Leicester, Leicestershire (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-22
Registered Address
MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

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

Persons with significant control

FRANKHAM BROS TRADE HOLDINGS LIMITED has 1 person with significant control on file:

  • Summit Investco Limited. Notified 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Mark Neil Frankham born 1961 resident in England, British national. Notified 2020-09-22. Ceased 2020-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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