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The Open Database Of The Corporate World

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Company Number
08621293
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
3 UBOs listed, please log in to see this data
Registered Address
  • Ground Floor Cooper House
    316 Regents Park Road
  • London
  • N3 2JX
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2022-11-30
Annual Return Last Made Up Date
2015-08-20
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Clive Reid and Mr Clive Nicholas Reid controls United Kingdom flag ALFRED FRANKS & BARTLETT HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-06-30 Mr Laurence Murray Cowan controls United Kingdom flag ALFRED FRANKS & BARTLETT HOLDINGS LIMITED (United Kingdom) Significant Influence Or Control details
2016-06-30 Mr Daniel Samson controls United Kingdom flag ALFRED FRANKS & BARTLETT HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ALFRED FRANKS & BARTLETT HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag ALFRED FRANKS & BARTLETT PLC (United Kingdom) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ALFRED FRANKS & BARTLETT HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag ATHENA BRANDS LIMITED (United Kingdom) Share Ownership, Voting Rights details


Identifiers

Identifier System Identifier Categories
LEI 9845000A99751BAA5E69 details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 28 2024

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