FRAMPTONS GROUP HOLDINGS LIMITED

76 CHARLTON ROAD, SHEPTON MALLET  BA4 5PD
  • Active
  • Private Limited Company
  • Company No. 08776968
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FRAMPTONS GROUP HOLDINGS LIMITED was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in SHEPTON MALLET. FRAMPTONS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 9 days.

Name FRAMPTONS GROUP HOLDINGS LIMITED
Company number 08776968
Company type Private Limited Company
Incorporation date 15 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 76 CHARLTON ROAD
SHEPTON MALLET
BA4 5PD
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
Provator Ab Lilla Bonmen 1, Se411 04 Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian James Harvey Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
FRAMPTONS GROUP HOLDINGS LIMITED 15 Nov 2013
CRAWLANDS LIMITED 28 Feb 2022