FRANKS HOLDINGS DUNDEE LIMITED - DUNDEE


Company Profile Company Filings

Overview

FRANKS HOLDINGS DUNDEE LIMITED is a Private Limited Company from DUNDEE UNITED KINGDOM and has the status: Active.
FRANKS HOLDINGS DUNDEE LIMITED was incorporated 2 years ago on 23/02/2022 and has the registered number: SC724173. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FRANKS HOLDINGS DUNDEE LIMITED - DUNDEE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

14 CITY QUAY
DUNDEE
DD1 3JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CANNON Jul 1963 British Director 2024-01-31 CURRENT
MR PHILIP DONALDSON Dec 1982 British Director 2022-08-02 UNTIL 2024-01-31 RESIGNED
MR ANDREW MCMENEMY Mar 1982 British Director 2022-02-23 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bromley & Bolton Limited 2022-05-19 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Andrew John Mcmenemy 2022-02-23 - 2022-05-19 3/1982 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FRANKS HOLDINGS DUNDEE LIMITED 2023-05-20 30-09-2022 £100 Cash £100 equity

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