Frankham Bros Trade Holdings Limited
Company Profile
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MicroFrankham Bros Trade Holdings Limited
12896956•Private Limited With Share Capital
Main Building Wharf Way, Glen Parva, Leicester, LE29TF
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Incorporated
22/09/2020
Company Age
5 years
Directors
6
Employees
6
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Frankham Bros Trade Holdings Limited (12896956) is a private limited with share capital incorporated on 22/09/2020 (5 years old) and registered in leicester, LE29TF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/09/2020
LE29TF
6 employees
Financial Overview
Total Assets
£3.90M
Liabilities
£599.8K
Net Assets
£3.30M
Cash
£0
Key Metrics
6
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Incorporation Company
Category:Incorporation
Date:22-09-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Main Building Wharf Way, Glen Parva, Leicester, Leicestershire Le2 9Tf, LE29TFRegistered
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Contact
Main Building Wharf Way, Glen Parva, Leicester, LE29TF