Frencon (Holdings) Limited
- Company number
- 04176581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2001
- Nature of business
- Activities of construction holding companies
- Corporate group
- Frencon Holdings UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 9 Mar 2001 | 9 Mar 2001 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 9 Mar 2001 | 9 Mar 2001 |
| JOHNSON, Derek Houston | Secretary | 9 Mar 2001 | 6 Mar 2009 |
| BERRY, Glynn Donovan Kirkby | Director | 6 Mar 2009 | 2 Jun 2010 |
| TRENDELL, William Anthony | Secretary | 6 Mar 2009 | 2 Jun 2010 |
| BYRNE, David | Director | 9 Mar 2001 | 28 Apr 2011 |
| JOHNSON, Derek Houston | Director | 9 Mar 2001 | 28 Apr 2011 |
| CONNEALLY, Michael Edward | Director | 28 Apr 2011 | |
| CONNEALLY, Albert | Director | 28 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frencon Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2024 Dormant | £100 | 1 |
| 30 Jun 2023 | £100 | 1 |
| 30 Jun 2022 | £100 | 15 |
| 30 Jun 2021 | £100 | 0 |
| 30 Jun 2020 | £479 | 0 |
| 30 Jun 2019 Dormant | £479 | 2 |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 31 Dec 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
Connections
Owned by
Frencon (Holdings) Limited → Frencon Holdings UK Limited
Controls
- Frencon Construction Limited (01032822)
Directors’ other companies
- CONNEALLY, Albert - Secretary at Glenman Corporation UK Limited
- CONNEALLY, Albert - Director at Glenman Corporation UK Limited
- CONNEALLY, Albert - Director at Frencon Construction Limited
- CONNEALLY, Albert - Director at Frencon Holdings UK Limited
- CONNEALLY, Michael Edward - Director at Frencon Construction Limited
- CONNEALLY, Michael Edward - Director at Frencon Holdings UK Limited
Companies at the same address
- Frencon Construction Limited (01032822)
- Glenman Corporation UK Limited (05385076)