Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
J. Frankau Holdings Limited
- Incorporated
- 4 April 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16-20 Hurlingham Business ParkSulivan RoadLondonSW6 3DU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2003
British
Born March 1974 (52)
Director · Appointed 2 September 1998
British
Born May 1960 (66)
Secretary · Appointed 1 January 1995
British
Officer history (12 former)
6 October 2016
23 December 2007
11 September 2004
5 August 2003
5 August 2003
5 August 2003
28 July 2000
24 March 2000
14 July 1999
14 July 1999
14 July 1999
14 July 1999
22 April 1999
16 April 1999
16 April 1999
2 September 1998
2 September 1998
2 September 1998
1 January 1995
1 January 1995
24 May 1993
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3794838
Group structure 5 shown
Ownership group derived from the Companies House PSC register
J. Frankau Holdings Limited This company Owns 75–100% of shares
J. Frankau & Company Limited Owns 75–100% of shares
Hunters & Frankau Limited Owns 50–75% of shares
Premium Cigar Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Accounts filing | |||
| 24 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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