FRANCHISE HOLDER LIMITED
10 ORANGE STREET, HAYMARKET, LONDON WC2H 7DQ- Active
- Private Limited Company
- Company No. 03317594
- Last Updated: 01 Mar 2024
Company Profile
FRANCHISE HOLDER LIMITED was incorporated on Thursday, February 13, 1997 as a Private Limited Company with registered address in LONDON. FRANCHISE HOLDER LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 27 years 8 months and 23 days.
| Name | FRANCHISE HOLDER LIMITED |
|---|---|
| Company number | 03317594 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Hamish Kenworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Imre Flint Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FRANCHISE HOLDER LIMITED | 13 Feb 1997 |