OpenCompanies

Alfred Franks & Bartlett Holdings Limited

Company number
08621293
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
100 Percent Broadcasting Ltd (752 companies)

Registered office

Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Control

NameNature of controlNotifiedCeased
Mr Daniel Samson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 7 Mar 2019
Mr Laurence Murray Cowan Significant Influence Or Control 30 Jun 2016 24 Oct 2024
Mr Clive Nicholas Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 24 Oct 2024
Afb Organisation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2024

Accounts

Year ended Turnover Net assets Employees
30 Nov 2025 - - 0
30 Nov 2024 - - 2
30 Nov 2023 - - 2
30 Nov 2022 - - -
30 Nov 2021 £18,790,889 £5,169,136 2
30 Nov 2020 - £2,524,954 2
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -

Connections

Owned by

Alfred Franks & Bartlett Holdings Limited → AFB Organisation Limited

Controls

Registered address

493 companies are registered at this address - likely a registration agent.

Data