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Home > England & Wales Companies > FRENCON (HOLDINGS) LIMITED
Company Information for

FRENCON (HOLDINGS) LIMITED

8 POWER ROAD, CHISWICK, LONDON, W4 5PY,
Company Registration Number
04176581
Private Limited Company
Active

Company Overview

About Frencon (holdings) Ltd
FRENCON (HOLDINGS) LIMITED was founded on 2001-03-09 and has its registered office in London. The organisation's status is listed as "Active". Frencon (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRENCON (HOLDINGS) LIMITED
 
Legal Registered Office
8 POWER ROAD
CHISWICK
LONDON
W4 5PY
Other companies in W4
 
Filing Information
Company Number 04176581
Company ID Number 04176581
Date formed 2001-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRENCON (HOLDINGS) LIMITED
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Company Officers of FRENCON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALBERT CONNEALLY
 Director 2011-04-28
MICHAEL EDWARD CONNEALLY
 Director 2011-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BYRNE
 Director 2001-03-09 2011-04-28
DEREK HOUSTON JOHNSON
 Director 2001-03-09 2011-04-28
WILLIAM ANTHONY TRENDELL
 Company Secretary 2009-03-06 2010-06-02
GLYNN DONOVAN KIRKBY BERRY
 Director 2009-03-06 2010-06-02
DEREK HOUSTON JOHNSON
 Company Secretary 2001-03-09 2009-03-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-03-09 2001-03-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-03-09 2001-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT CONNEALLY FRENCON CONSTRUCTION LIMITED Director 2011-04-28 CURRENT 1971-11-29 Active
ALBERT CONNEALLY FRENCON HOLDINGS UK LIMITED Director 2011-04-28 CURRENT 2010-05-12 Active
ALBERT CONNEALLY GLENMAN CORPORATION UK LIMITED Director 2005-03-09 CURRENT 2005-03-08 Active
MICHAEL EDWARD CONNEALLY FRENCON CONSTRUCTION LIMITED Director 2011-04-28 CURRENT 1971-11-29 Active
MICHAEL EDWARD CONNEALLY FRENCON HOLDINGS UK LIMITED Director 2011-04-28 CURRENT 2010-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-06-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-12CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-06AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-05-17AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0121/04/16 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0121/04/15 ANNUAL RETURN FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0121/04/14 ANNUAL RETURN FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-04-22AR0121/04/13 ANNUAL RETURN FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-11AR0121/04/12 ANNUAL RETURN FULL LIST
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-03AA01Current accounting period extended from 31/12/10 TO 30/06/11
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON
2011-05-16AP01DIRECTOR APPOINTED MICHAEL EDWARD CONNEALLY
2011-05-16AP01DIRECTOR APPOINTED ALBERT CONNEALLY
2011-04-28AR0121/04/11 FULL LIST
2010-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 B3YA
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM TRENDELL
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN BERRY
2010-03-15AR0109/03/10 FULL LIST
2009-09-09AUDAUDITOR'S RESIGNATION
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-13363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-21RES01ADOPT ARTICLES 06/03/2009
2009-03-21288aDIRECTOR APPOINTED GLYNN DONOVAN KIRBY BERRY
2009-03-21288aSECRETARY APPOINTED WILLIAM ANTHONY TRENDELL
2009-03-21288bAPPOINTMENT TERMINATED SECRETARY DEREK JOHNSON
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 149-151 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AQ
2009-03-21225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-04-07363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2007-05-03363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-14AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-04-04363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-14AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-03-29363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-04-13363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-10AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-03-27363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-04-2788(2)RAD 09/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-27225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/08/01
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-22288bSECRETARY RESIGNED
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-03-22288bDIRECTOR RESIGNED
2001-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to FRENCON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against FRENCON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-13 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31
Annual Accounts
2008-08-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRENCON (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FRENCON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRENCON (HOLDINGS) LIMITED
Trademarks
We have not found any records of FRENCON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRENCON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FRENCON (HOLDINGS) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FRENCON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFRENCON (HOLDINGS) LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRENCON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRENCON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5PY