Frankham Bros Trade Holdings Limited
- Company number
- 12896956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITFIELD, John Neville | Director | 9 Dec 2020 | |
| RAYBOULD, Peter James | Director | 9 Dec 2020 | |
| RAYMENT, Christopher Kim | Director | 9 Dec 2020 | |
| MEASEY, Michael Robert | Director | 9 Dec 2020 | |
| LING, Simon Jonathan | Director | 9 Dec 2020 | |
| DOY, Graeme | Director | 9 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summit Investco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2020 | |
| Mr Mark Neil Frankham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2020 | 9 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3,300,210 | 6 |
| 31 Dec 2024 | £3,300,210 | 6 |
| 31 Dec 2023 | £3,300,210 | 6 |
| 31 Dec 2022 | £2,300,210 | 6 |
| 31 Dec 2021 | £1,600,210 | 8 |
Connections
Directors’ other companies
- DOY, Graeme - Director at Frankham Bros Limited
- DOY, Graeme - Director at Threesixty Holdco3 Limited
- DOY, Graeme - Director at Summit Investco Limited
- LING, Simon Jonathan - Director at Threesixty Holdco3 Limited
- LING, Simon Jonathan - Director at Meteora Properties Limited
- MEASEY, Michael Robert - Director at Threesixty Holdco3 Limited
- RAYBOULD, Peter James - Director at Threesixty Holdco 4 Limited
- RAYBOULD, Peter James - Director at Threesixty Holdco3 Limited
- RAYBOULD, Peter James - Director at Threesixty Holdco 8 Limited
- RAYBOULD, Peter James - Director at Threesixty Investco 8 Limited
Companies at the same address
- Frankham Bros Limited (00741434)
- Summit Investco Limited (12935915)
- Threesixty Holdco3 Limited (12928896)