Frencon Holdings UK Limited

Company Name	Frencon Holdings UK Limited
Directors	Albert Conneally and Michael Edward Conneally
Company Status	Active
Company Number	07251510
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)
Previous Name	DJDB Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Albert Conneally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2011(11 months, 3 weeks after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Power Road London W4 5PY

Director Name	Michael Edward Conneally
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2011(11 months, 3 weeks after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Power Road London W4 5PY

Director Name	Mr David Byrne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	44 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EJ

Director Name	Mr Derek Houston Johnson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Chailey Avenue Enfield Middlesex EN1 3LZ

Contact

Website	frencon.co.uk
Email address	[email protected]
Telephone	020 89954223
Telephone region	London

Location

Registered Address	8 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Glenman Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£838,151
Current Liabilities	£67,850

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

11 June 2010	Delivered on: 16 June 2010 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as djdb limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 June 2010

Delivered on: 16 June 2010
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as djdb limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 June 2023	Group of companies' accounts made up to 30 June 2022 (35 pages)
16 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
27 June 2022	Group of companies' accounts made up to 30 June 2021 (35 pages)
16 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
30 June 2021	Group of companies' accounts made up to 30 June 2020 (34 pages)
14 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
30 June 2020	Group of companies' accounts made up to 30 June 2019 (33 pages)
17 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
4 June 2019	Group of companies' accounts made up to 30 June 2018 (34 pages)
22 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
31 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
17 May 2018	Full accounts made up to 30 June 2017 (32 pages)
10 April 2018	Satisfaction of charge 1 in full (1 page)
25 July 2017	Group of companies' accounts made up to 30 June 2016 (31 pages)
25 July 2017	Group of companies' accounts made up to 30 June 2016 (31 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
28 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
28 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
18 May 2016	Full accounts made up to 30 June 2015 (15 pages)
18 May 2016	Full accounts made up to 30 June 2015 (15 pages)
7 July 2015	Full accounts made up to 30 June 2014 (15 pages)
7 July 2015	Full accounts made up to 30 June 2014 (15 pages)
17 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (3 pages)
17 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (3 pages)
28 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
9 June 2014	Full accounts made up to 30 June 2013 (14 pages)
9 June 2014	Full accounts made up to 30 June 2013 (14 pages)
26 June 2013	Full accounts made up to 30 June 2012 (14 pages)
26 June 2013	Full accounts made up to 30 June 2012 (14 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (3 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (3 pages)
27 September 2012	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
27 September 2012	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
27 September 2012	Administrative restoration application (3 pages)
27 September 2012	Full accounts made up to 30 June 2011 (12 pages)
27 September 2012	Annual return made up to 12 May 2012 with a full list of shareholders (14 pages)
27 September 2012	Administrative restoration application (3 pages)
27 September 2012	Full accounts made up to 30 June 2011 (12 pages)
27 September 2012	Annual return made up to 12 May 2012 with a full list of shareholders (14 pages)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
2 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
16 May 2011	Appointment of Albert Conneally as a director (3 pages)
16 May 2011	Termination of appointment of Derek Johnson as a director (2 pages)
16 May 2011	Appointment of Albert Conneally as a director (3 pages)
16 May 2011	Appointment of Michael Edward Conneally as a director (3 pages)
16 May 2011	Appointment of Michael Edward Conneally as a director (3 pages)
16 May 2011	Termination of appointment of David Byrne as a director (2 pages)
16 May 2011	Termination of appointment of David Byrne as a director (2 pages)
16 May 2011	Termination of appointment of Derek Johnson as a director (2 pages)
16 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 June 2010	Change of name notice (2 pages)
15 June 2010	Company name changed djdb LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-11 (2 pages)
15 June 2010	Change of name notice (2 pages)
15 June 2010	Company name changed djdb LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-11 (2 pages)
12 May 2010	Incorporation (22 pages)
12 May 2010	Incorporation (22 pages)