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Nom

J. & S. Franklin (Holdings and Management Services) Limited

Adresse
6th Floor
2 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00428935 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2021
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
46410 - Commerce de gros de textiles
46420 - Commerce de gros d'habillement et de chaussures
84220 - Défense
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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