J. FRANKAU HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
J. FRANKAU HOLDINGS LIMITED
COMPANY NUMBER
02006741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/1986
(38 years and 8 months old)
WEBSITE
http://cigars.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1986
20/04/2000
HUNTERS & FRANKAU GROUP LIMITED
View all previous names
LONDON
SW6 3DU
Telephone: 02074718400
TPS: No
Unit 16-19
20 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
Telephone: 74718400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTERS & FRANKAU GROUP LIMITED | Active - Accounts Filed | View Report |
| J. FRANKAU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J. FRANKAU & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J. FRANKAU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. FRANKAU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. FRANKAU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/09/1998 - Present (26 years and 3 months) Secretary: 01/01/1995 - Present (29 years and 11 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 41 Past: 10 |
View Report |
|
05/08/2003 - Present (21 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
30/06/1991 - 02/09/1998 (7 years and 2 months) Born in Feb 1940 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
30/06/1991 - Present (33 years and 5 months) Born in Nov 1948 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
30/06/1991 - 28/07/2000 (9years) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 19/10/2016 | David Gwynder Lewis (900183434) has left the board |
| 09/08/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 24/07/2013 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
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