Frencon (Holdings) Limited

Active04176581 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
Greater London
Address
8 Power Road
Chiswick
London
W4 5PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2011
Irish
Born September 1966 (60)
Director · Appointed 28 April 2011
Irish
Born January 1960 (66)
Officer history (7 former)
28 April 2011
Appointed Conneally, Albert as Director
28 April 2011
Resigned Johnson, Derek Houston as Director
28 April 2011
Resigned Byrne, David as Director
28 April 2011
Appointed Conneally, Michael Edward as Director
2 June 2010
Resigned Berry, Glynn Donovan Kirkby as Director
2 June 2010
Resigned Trendell, William Anthony as Secretary
6 March 2009
Resigned Johnson, Derek Houston as Secretary
6 March 2009
Appointed Berry, Glynn Donovan Kirkby as Director
6 March 2009
Appointed Trendell, William Anthony as Secretary
9 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 March 2001
Appointed Johnson, Derek Houston as Secretary
9 March 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 March 2001
Appointed Byrne, David as Director
9 March 2001
Resigned London Law Services Limited as Corporate Nominee Director
9 March 2001
Appointed Johnson, Derek Houston as Director
9 March 2001
Appointed London Law Services 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 (as a firm)
Company Limited By Shares
Reg. no. 07251510

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frencon (Holdings) Limited This company Owns 75–100% of shares
Frencon Construction Limited Owns 75–100% of shares

Financials

Cash
£100
Employees
1

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£757,295) (£757,295) £101 £101 £101 £101
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Cash£100£100£100£100£479£479
Creditors (< 1 year)£0£757,775£757,775
Net Current Assets£100£100£100£100(£757,296)(£757,296)
Shareholder Funds£101£101£101£101(£757,295)(£757,295)

Filings 81

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts30 June 2025
8 September 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off
15 April 2026Confirmation statement with no updates2 April 2026
30 June 2025Full accounts30 June 2024
Show all 81 filings

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