Francotel Limited

Proposed for strike-off03078874 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
Also at World Challenge Expeditions Limited, Ski Bound Limited, Travel Class Limited · more companies
British
Born March 1974 (52)
Director · Appointed 1 June 2023
Also at Ski Bound Limited, Travel Class Limited, TTSS Limited · more companies
British
Born August 1982 (44)
Officer history (27 former)
24 November 2025
Resigned Franks, Christine Andrea as Director
24 November 2025
Appointed Upton, John Andrew as Director
1 April 2025
Appointed Franks, Christine Andrea as Director
1 April 2025
Resigned Twynam, Richard Cecil William as Director
15 January 2024
Resigned Robinson, Bryn Glyndwr as Director
15 January 2024
Appointed Twynam, Richard Cecil William as Director
1 June 2023
Appointed Chan, Hua Hui as Director
1 June 2023
Resigned Rust, Neil Kenneth as Director
26 May 2017
Resigned Brann, Stephen John as Director
27 March 2017
Appointed Robinson, Bryn Glyndwr as Director
27 March 2017
Resigned First Choice Holidays & Flights Limited as Corporate Director
27 March 2017
Appointed Rust, Neil Kenneth as Director
18 December 2015
Resigned Walter, Joyce as Director
18 December 2015
Resigned Walter, Joyce as Secretary
30 November 2015
Appointed Brann, Stephen John as Director
31 January 2013
Resigned Mee, Darren as Director
2 August 2012
Resigned Finlay, Ian Stuart as Director
15 November 2011
Resigned Williams, Paul as Director
15 May 2009
Appointed Williams, Paul as Director
1 January 2009
Resigned Watson, Karen Mary as Director
1 August 2008
Resigned Prior, Mathew Roger as Director
15 October 2007
Appointed Walter, Joyce as Director
15 October 2007
Resigned Haines, Charlotte Lucy as Director
15 October 2007
Appointed Watson, Karen Mary as Director
15 October 2007
Resigned Blastland, Dermot as Director
22 September 2006
Appointed Haines, Charlotte Lucy as Director
22 September 2006
Appointed Finlay, Ian Stuart as Director
22 September 2006
Appointed Mee, Darren as Director
22 September 2006
Resigned Vincent, Lorna Jayne as Director
11 June 2004
Resigned Daniel, Richard William as Director
11 June 2004
Appointed Vincent, Lorna Jayne as Director
15 March 2002
Resigned Mcleod, Stuart as Director
15 March 2002
Appointed Prior, Mathew Roger as Director
31 August 2001
Appointed Daniel, Richard William as Director
3 May 2001
Resigned Howell, David as Director
5 April 2001
Appointed Walter, Joyce as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
31 October 2000
Appointed Mcleod, Stuart as Director
31 July 1998
Resigned Moir, Lance Stuart as Director
5 January 1998
Appointed Howell, David as Director
30 September 1997
Appointed Blastland, Dermot as Director
30 September 1997
Resigned Bowden, John as Director
30 May 1997
Appointed First Choice Holidays & Flights Limited as Corporate Director
30 May 1997
Appointed Moir, Lance Stuart as Director
30 May 1997
Appointed Bowden, John as Director
30 May 1997
30 May 1997
Resigned Bole, Marianne as Director
21 March 1996
Appointed Starling, Rebecca Jean Godwin as Secretary
21 March 1996
Resigned Strube, Conrad Reginald Percival as Secretary
6 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1995
Appointed Strube, Conrad Reginald Percival as Secretary
6 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1995
Appointed Bole, Marianne as Director
6 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
6 July 1995
Appointed Strube, Conrad Reginald Percival as Director
6 July 1995
Appointed Instant Companies Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 1873956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026First Gazette notice for voluntary strike-off
24 July 2026Application to strike the company off the register
15 July 2026Audit exemption subsidiary accounts30 September 2025
6 June 2026Other filing
6 June 2026Other filing
Show all recent filings

Some other companies at this address

Adventure Transport Limited
Crown Blue Line Limited
Crown Holidays Limited
Crown Travel Limited
Exodus Travels Limited
Experiential Student Travel Group Limited

Other companies in this industry

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King's Lynn
Eastbourne
Norwich
London
Stevenage

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