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Franwyn Holdings Limited

Franwyn Holdings Limited is a dormant company incorporated on 20 March 2015 with the registered office located in Barnet, Greater London. Franwyn Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09501938
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Switzerland • Born in Aug 1961
Director • PSC • British • Lives in Switzerland • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Selwyn Howard David Tarn is a mutual person.
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84 Middlesex Street Management Company Limited
Mr Selwyn Howard David Tarn is a mutual person.
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Blackport Limited
Mr Selwyn Howard David Tarn is a mutual person.
Active
Artillery Properties Limited
Mr Selwyn Howard David Tarn is a mutual person.
Active
Tarn & Co Limited
Mr Selwyn Howard David Tarn is a mutual person.
Active
Franwyn Securities Limited
Mr Selwyn Howard David Tarn is a mutual person.
Active
Franwyn Finance Limited
Mr Selwyn Howard David Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Selwyn Howard David Tarn (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Francine Tarn (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Selwyn Howard David Tarn Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Francine Tarn Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mrs Francine Tarn Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Mrs Francine Tarn on 1 January 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Selwyn Howard David Tarn on 1 January 2024
Submitted on 12 Feb 2024
Change of details for Mrs Francine Tarn as a person with significant control on 1 January 2024
Submitted on 12 Feb 2024
Change of details for Mr Selwyn Howard David Tarn as a person with significant control on 1 January 2024
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 6 Dec 2023
Appointment of Mrs Francine Tarn as a director on 1 September 2023
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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