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Inspirit Franklin Holdings Ltd

Inspirit Franklin Holdings Ltd is an active company incorporated on 29 May 2024 with the registered office located in London, Greater London. Inspirit Franklin Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15747993
Private limited company
Age
1 year 3 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Babmaes Street
London
SW1Y 6HD
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 105 Piccadilly London W1J 7NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in UK • Born in Nov 1973
Director • Executive • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in May 1984
Director • Executive • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspirit Franklin Midco Ltd
William Stamp, Albert Farrant, and 3 more are mutual people.
Active
Inspirit Lavender Holdco Limited
William Stamp, Albert Farrant, and 1 more are mutual people.
Active
Inspirit Lavender Bidco Limited
William Stamp, Albert Farrant, and 1 more are mutual people.
Active
Inspirit Franklin Topco Ltd
William Stamp, Albert Farrant, and 1 more are mutual people.
Active
HSJ Information Ltd
Andrew Robert Baker and Timothy Wood are mutual people.
Active
Conexia Limited
William Stamp and Albert Farrant are mutual people.
Active
Inspirit Paddington Topco Limited
William Stamp and Albert Farrant are mutual people.
Active
Inspirit Paddington Bidco Limited
William Stamp and Albert Farrant are mutual people.
Active
Financials
Inspirit Franklin Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Timothy Wood Appointed
3 Months Ago on 21 May 2025
Mr Andrew Robert Baker Appointed
3 Months Ago on 21 May 2025
William Stamp Resigned
7 Months Ago on 15 Jan 2025
Mr Arnot Birss Appointed
7 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year Ago on 3 Sep 2024
Mr Albert Farrant Details Changed
1 Year Ago on 2 Sep 2024
Inspirit Franklin Midco Ltd (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Mr William Stamp Details Changed
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 30 May 2025
Appointment of Mr Andrew Robert Baker as a director on 21 May 2025
Submitted on 29 May 2025
Appointment of Mr Timothy Wood as a director on 21 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 7 Mar 2025
Statement by Directors
Submitted on 7 Mar 2025
Solvency Statement dated 06/03/25
Submitted on 7 Mar 2025
Statement of capital on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Arnot Birss as a director on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of William Stamp as a director on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Inspirit Franklin Midco Ltd as a person with significant control on 2 September 2024
Submitted on 3 Sep 2024
Repayment History
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