Franco Holdings Limited

Active12341539 Private limited company
Incorporated
29 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gillian Franco
Eugene Augustine Franco
Accounts type
Micro entity
Address
Five Ways
57/59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Gillian Franco
Individual · Notified 28 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)
Eugene Augustine Franco
Individual · Notified 29 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957

Holdings 1

Companies where Franco Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Current Ratio
50.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £300,000 £300,000 £300,000 £300,000 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2
Current Assets£100£300,000£423,115£359,392£300,000
Creditors (< 1 year)£2£2£2£123,117£59,394£2
Net Current Assets£98£299,998£299,998£299,998£299,998
Shareholder Funds£100£300,000£300,000£300,000£300,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Micro company accounts30 November 2025
5 February 2026Confirmation statement with no updates28 November 2025
3 February 2025Micro company accounts30 November 2024
12 December 2024Confirmation statement with no updates28 November 2024
5 February 2024Micro company accounts30 November 2023
Show all recent filings

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