FRANKLIN HOLDING COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

FRANKLIN HOLDING COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FRANKLIN HOLDING COMPANY LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06496649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRANKLIN HOLDING COMPANY LIMITED - LEEDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK
LEEDS
LS16 6QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GRAHAM HARE Jun 1956 British Director 2008-02-07 CURRENT
MS SHARON MAY CAIN May 1958 British Director 2011-09-27 CURRENT
MR STEVEN GRAHAM HARE Jun 1956 British Secretary 2008-02-07 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2008-02-07 UNTIL 2008-02-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-02-07 UNTIL 2008-02-07 RESIGNED
MRS NORMA JOAN HARE Aug 1934 British Director 2008-06-30 UNTIL 2011-09-27 RESIGNED
MS SHARON MAY CAIN May 1958 British Director 2008-02-07 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Graham Hare 2016-07-01 6/1956 Leeds   Ownership of shares 75 to 100 percent

Related Companies

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WELCOM SOFTWARE LIMITED HARROGATE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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WELCOM SOFTWARE HOLDINGS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EMERALD CARE SERVICES LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
EMERALD CARE HOLDINGS YORKSHIRE LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WELCOM SOFTWARE LLP HARROGATE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Franklin Holding Company Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 31-12-2022 £91,414 Cash £83,875 equity
Franklin Holding Company Limited - Accounts to registrar (filleted) - small 18.2 2022-02-18 31-12-2021 £63,458 Cash £74,018 equity
Franklin Holding Company Limited - Accounts to registrar (filleted) - small 18.2 2021-02-05 31-12-2020 £114,935 Cash £109,039 equity
Franklin Holding Company Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 31-12-2019 £183,377 Cash £165,641 equity
Franklin Holding Company Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-12-2018 £44,951 Cash £173,501 equity
Franklin Holding Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £21,809 Cash £147,799 equity
Accounts Submission 2017-09-12 31-12-2016 £10,015 Cash £122,346 equity
Accounts filed on 31-12-2015 2016-07-05 31-12-2015 £13,276 Cash £103,201 equity
FRANKLIN HOLDING COMPANY LIMITED Accounts filed on 31-12-2014 2015-05-19 31-12-2014 £41,141 Cash £82,867 equity
FRANKLIN HOLDING COMPANY LIMITED Accounts filed on 31-12-2013 2014-09-09 31-12-2013 £23,217 Cash £54,189 equity

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