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All Information about:

                        
Name

J & S Franklin (Holdings and Management Services) LTD

Address
Franklin House
151 Strand
London
WC2R 1HL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company No. 00428935 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2021
Sector (SIC)46190 - Agents involved in the sale of a variety of goods
46410 - Wholesale of textiles
46420 - Wholesale of clothing and footwear
84220 - Defence activities
Company Register Statusactive
Previous Names
  • J and S Franklin (Holdings and Management Services) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Franklin, David Adrian Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Franklin, Marc Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Franklin Pierce, Jasmina London, United Kingdom Status: Active Notified: 09/01/2009 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franklin, David Adrian London, United Kingdom Status: Active Notified: 20/06/1992 Date of Birth: 06/1959 Occupation: Sales Director Role: Director Country of Residence: Malaysia Nationality: British
    Franklin, Marc London, United Kingdom Status: Active Notified: 20/06/1992 Date of Birth: 05/1957 Occupation: Sales Director Role: Director Country of Residence: Brazil Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB J. & S. Franklin Limited Status: Active Notified: 06/04/2016 Companies House Number: 01650273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tower Bridge Technical Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 01396091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Westminster Warehouses LimitedWalbrook Works, Norlington Road, Leyton, E10 6JY