Back to search

Frincon Holdings 1986 Limited

02050701

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE
Incorporated 29/08/1986

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Rotation Finance Limited

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

Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 1976688 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PRUDENTIAL ANNUITIES LIMITED

Created 04/01/1994Registered 06/01/1994Satisfied 21/08/2004
charge
satisfied

PRUDENTIAL ANNUITIES LIMITED

Created 26/10/1993Registered 27/10/1993Satisfied 21/08/2004