FRANKLIN HOLDING COMPANY LIMITED

FRANKLIN HOLDING COMPANY LIMITED is an active private limited company, incorporated on 7 February 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Redvers Close, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FRANKLIN HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK
Address Line 2	REDVERS CLOSE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS16 6QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FRANKLIN HOLDING COMPANY LIMITED

Directors

(The company's officers)

MS SHARON MAY CAIN

(~65 year old British national)

RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as PUBLIC RELATIONS MD
Usually resident in ENGLAND

Appointed on 27/09/2011

MR STEVEN GRAHAM HARE

(~67 year old British national)

RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2008

MR STEVEN GRAHAM HARE

(~67 year old British national)

RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2008

Shareholders

(Persons of Significant Control)

Mr Steven Graham Hare

(~67 year old British national)

Richmond House,, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

EMERALD CARE HOLDINGS YORKSHIRE LIMITED

MR STEVEN GRAHAM HARE

EMERALD CARE SERVICES LIMITED

MR STEVEN GRAHAM HARE

HEDGECROFT LIMITED

MR STEVEN GRAHAM HARE

QUEST PUBLIC RELATIONS LIMITED

MS SHARON MAY CAIN
MR STEVEN GRAHAM HARE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)