The Franchise Holdings Limited
- Company number
- 10294565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Tom | Director | 25 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cf Holdings Limited | Ownership Of Shares 75 To 100 Percent | 25 Jul 2016 | 15 Jul 2019 |
| The Cci Trust | Significant Influence Or Control As Trust | 15 Jul 2019 | 18 Nov 2019 |
| Ecs International Trustees (Isle Of Man) Ltd | Significant Influence Or Control As Trust | 19 Nov 2019 | 4 May 2023 |
| Mr Gary Shui Hee Cheng | Significant Influence Or Control As Trust | 25 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,639,737 | £103,102 | 1 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | £138,025 | 1 |
| 31 Jul 2023 | - | £116,501 | 1 |
| 31 Jul 2022 | - | £69,486 | 0 |
| 31 Jul 2021 | - | £12,573 | 0 |
| 31 Jul 2020 | - | £19,514 | 0 |
| 31 Jul 2019 | - | £88 | - |
| 31 Jul 2018 | - | £3 | - |
| 31 Jul 2017 | - | £30 | - |
Connections
Controls
- Aberdeen Land Investments Ltd (07635314)
- Belfast Capital Limited (07886022)
- Birmingham Capital Limited (16651425)
- Central Land Investments Ltd (07609716)
- East Midlands Capital Ltd (12401960)
- Edinburgh Capital Limited (08077856)
- Glasgow Capital Limited (08643137)
- Glasgow Land Investment Ltd (07396364)
- Glasgow Xsite Ltd (14956950)
- Goji Ltd (07255934)
Directors’ other companies
- CHAN, Tom - Director at Norwich Investment Limited
- CHAN, Tom - Director at North West Capital Limited
- CHAN, Tom - Director at TPG Resi Ltd
Companies at the same address
- Colchester Capital Ltd (15969537)
- Edinburgh Fk Capital Ltd (16124164)
- Glasgow Xsite Ltd (14956950)
- Newcastle Tg Capital Ltd (16232001)
- Preston Trading Ltd (15956440)
- Whale Trading Limited (05398912)