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Summary

Affiliates

Contact details

Officers8

Documents58

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FRANKLIN UK BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2015 (9 years ago)

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Summary

NameFRANKLIN UK BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09866132
LEI Code
  • 6354004YOAR9ADEGQC92
Incorporation Date10 Nov 2015 (9 years ago) / 2277 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
3C DI*************

ActiveUnited Kingdom

CONNA*****************

ActiveUnited Kingdom

PLANE***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

Officers

corporate

IndividualUnited Kingdom

FRANKLIN UK MIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Eurazeo S.e.

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Oct 2021

individual

IndividualUnited Kingdom

Keir, Jamie Anthony

Director


Appointed on30 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Waldron, Patrick Gerard

Director


Appointed on30 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Corporate Secretary


Appointed on10 Nov 2015

Resigned on11 Nov 2015

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Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type fullAAView
15 Nov 2022Confirmation statement with updatesCS01View
18 Feb 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 08 Dec 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Identification numbers

Data from the LEI register
  • 6354004YOAR9ADEGQC92
  • Legal nameFranklin Uk Bidco Limited
  • Registration date28 Apr 2016
  • StatusActiveExpired
  • Last updated16 Feb 2023
  • Next renewal28 Apr 2019

Frequently asked questions

Where is FRANKLIN UK BIDCO LIMITED's headquarters?

FRANKLIN UK BIDCO LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

What is FRANKLIN UK BIDCO LIMITED's industry?

FRANKLIN UK BIDCO LIMITED is in the industry of Activities of holding companies

What year was FRANKLIN UK BIDCO LIMITED started?

FRANKLIN UK BIDCO LIMITED was started in 2015

What is the LEI number of FRANKLIN UK BIDCO LIMITED?

FRANKLIN UK BIDCO LIMITED LEI number is 6354004YOAR9ADEGQC92

Sources: Companies House