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The Franchise Holdings Limited

The Franchise Holdings Limited is an active company incorporated on 25 July 2016 with the registered office located in Barnet, Greater London. The Franchise Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10294565
Private limited company
Age
9 years
Incorporated 25 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 5 Cosmo House
53 Wood Street
Barnet
Hertfordshire
EN5 4BS
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Mr Gary Shui Hee Cheng
PSC • Singaporean • Lives in Taiwan • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Franchise World Club Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£66.45K
Decreased by £71.58K (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.71M
Increased by £1.51M (+126%)
Total Liabilities
-£1.05M
Increased by £452.67K (+75%)
Net Assets
£1.66M
Increased by £1.06M (+176%)
Debt Ratio (%)
39%
Decreased by 11.16% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Accounting Period Shortened
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Ecs International Trustees (Isle of Man) Ltd (PSC) Resigned
2 Years 6 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Unit 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS on 18 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Feb 2025
Current accounting period shortened from 31 July 2024 to 30 September 2023
Submitted on 19 Nov 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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