Franicar Limited

Active03639728 Private limited company
Incorporated
23 September 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Francis Clayton Woodhouse
Owned by
Francis Clayton Woodhouse
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
156
Outstanding
154
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Woodhouse, Francis Clayton
Director · Appointed 1 July 2006
British
Born September 1937 (89)
Corporate Secretary · Appointed 31 December 2001
Corporate Director · Appointed 20 December 2001
Officer history (12 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
12 February 2020
Resigned Carter, Philip David as Director
1 September 2006
Appointed Carter, Philip David as Director
1 July 2006
Appointed Woodhouse, Francis Clayton as Director
31 December 2001
Appointed Hampden Legal Plc as Corporate Secretary
20 December 2001
Resigned Murrells, Roger Malcolm as Secretary
20 December 2001
Resigned Woodhouse, Francis Clayton as Director
20 December 2001
Resigned Haydon, Nicholas Charles as Director
20 December 2001
Resigned Carter, Philip David as Director
20 December 2001
Appointed Nomina Plc as Corporate Director
20 December 2001
Appointed Evans, Jeremy Richard Holt as Director
28 June 2000
Resigned Berkeley, Giles Robert as Director
28 June 2000
23 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 September 1998
Appointed Berkeley, Giles Robert as Director
23 September 1998
Appointed Quickness Limited as Corporate Director
23 September 1998
23 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 September 1998
Appointed Murrells, Roger Malcolm as Secretary
23 September 1998
Resigned Quickness Limited as Corporate Director
23 September 1998
Appointed Carter, Philip David as Director
23 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 September 1998
Appointed Haydon, Nicholas Charles as Director
23 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
23 September 1998
Appointed Woodhouse, Francis Clayton as Director
23 September 1998
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Francis Clayton Woodhouse
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1937 (89)
Former controllers (1)
12 February 2020
Ceased Philip David Carter — Owns 25–50% of shares

Filings 270

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates8 April 2026
25 September 2025Full accounts31 December 2024
9 April 2025Confirmation statement with no updates8 April 2025
6 October 2024Full accounts31 December 2023
Show all 270 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?