FRANKLIN UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
FRANKLIN UK BIDCO LIMITED
COMPANY NUMBER
09866132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/11/2015
(9 years and 1 months old)
WEBSITE
GBTAXFREE.COM
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 4AL
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Somerset House
47-49 London Road
Redhill
Surrey
RH1 1LU
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 |
|---|---|---|
| FRANKLIN UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRANKLIN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FINTRAX INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 12/12/2023 | Patrick Gerard Waldron (923931504) has left the board |
Credit Risk Overview
Want to learn more about FRANKLIN UK BIDCO 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 FRANKLIN UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKLIN UK BIDCO 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 |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
10/11/2015 - Present (9 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURAZEO SA | N/A | N/A |
| GRADUATE SA | N/A | N/A |
| GIHE SARL | N/A | N/A |
| GIHE UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION SARL | N/A | N/A |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDRE HOLDINGS 44 SAS | N/A | N/A |
| FRANKLIN IRELAND TOPCO LIMITED | N/A | N/A |
| FRANKLIN UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRANKLIN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FINTRAX INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRANKLIN IRELAND BIDCO LIMITED | N/A | N/A |
| PLANET MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLANET PAYMENT GROUP HOLDINGS LIMITED | N/A | N/A |
| ELECTRONIC TAX FREE SHOPPING LIMITED | N/A | N/A |
| FINTRAX BV | N/A | N/A |
| GB TAXFREE LIMITED | Company is dissolved | View Report |
| EU TAXFREE LIMITED | Company is dissolved | View Report |
| PLANET PAYMENT IRELAND LIMITED | N/A | N/A |
| MONEYBACK LIMITED | N/A | N/A |
| PLANET PAYMENT UK LIMITED | Active - Accounts Filed | View Report |
| PLANET TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREMIER BV | N/A | N/A |
| PLANET PAYMENT TEORANTA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 12/12/2023 | Patrick Gerard Waldron (923931504) has left the board |
| 12/12/2023 | Jamie Anthony Keir (924317870) has left the board |
| 12/12/2023 | New Board Member David Lincoln Herron (931683398) Appointed |
| 12/12/2023 | New Board Member Eoghan Hurley (931683400) Appointed |
| 22/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | Edouard Guigou (920342172) has left the board |
| 30/11/2021 | Marc Frappier (920268525) has left the board |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Jamie Anthony Keir (924317870) Appointed |
| 05/04/2018 | New Board Member Patrick Gerard Waldron (923931504) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 11/11/2016 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 14/12/2015 | New Board Member Edouard Guigou (920342172) Appointed |
| 24/11/2015 | HACKWOOD SECRETARIES LIMITED (920255923) has left the board |
| 24/11/2015 | Paul Alan Newcombe (913376720) has left the board |
| 23/11/2015 | New Board Member Marc Frappier (920268525) Appointed |
| 19/11/2015 | Paul Alan Newcombe (920255924) has left the board |
| 19/11/2015 | New Board Member Paul Alan Newcombe (913376720) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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