Back to search

Frantschach Holdings Uk Limited

01305063

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR, BUILDING 5 THE HEIGHTS, WEYBRIDGE, KT13 0NY
Incorporated 28/03/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Jennifer Louise Hampshire

secretary · Since 31/03/2012

Also on 12 other boards

Mrs Jennifer Louise Hampshire

director · Since 31/12/2016

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Philipp Suppan

director · Since 10/10/2019

FINANCE DIRECTOR

AUSTRIAN · AUSTRIA · Age 48

Persons with Significant Control

Mondi Investments Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Building 5, The Heights, Weybridge, KT13 0NY

Reg: 05024245 · United Kingdon Companies House (England & Wales) · Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SCANDINAVIAN BANK LIMITED.

Created 19/01/1984Registered 26/01/1984