FRANKLIN UK BIDCO LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1LU
Company number 09866132
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 47-49 LONDON ROAD, REDHILL, SURREY, ENGLAND, RH1 1LU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 47-49 London Road Redhill Surrey RH1 1LU on 9 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FRANKLIN UK BIDCO LIMITED are www.franklinukbidco.co.uk, and www.franklin-uk-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Franklin Uk Bidco Limited is a Private Limited Company. The company registration number is 09866132. Franklin Uk Bidco Limited has been working since 10 November 2015. The present status of the company is Active. The registered address of Franklin Uk Bidco Limited is 47 49 London Road Redhill Surrey England Rh1 1lu. . FRAPPIER, Marc is a Director of the company. GUIGOU, Edouard is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
FRAPPIER, Marc
Appointed Date: 11 November 2015
52 years old
Director
GUIGOU, Edouard
Appointed Date: 09 December 2015
45 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 November 2015
Appointed Date: 10 November 2015
Director
NEWCOMBE, Paul Alan
Resigned: 11 November 2015
Appointed Date: 10 November 2015
60 years old

Persons With Significant Control

Franklin Uk Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Eurazeo S.A.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FRANKLIN UK BIDCO LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 47-49 London Road Redhill Surrey RH1 1LU on 9 November 2016
19 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Resignation of an auditor
23 Jun 2016
Previous accounting period shortened from 30 November 2016 to 31 December 2015
...
... and 13 more events
10 Dec 2015
Appointment of Edouard Guigou as a director on 9 December 2015
20 Nov 2015
Termination of appointment of Paul Alan Newcombe as a director on 11 November 2015
20 Nov 2015
Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 November 2015
19 Nov 2015
Appointment of Marc Frappier as a director on 11 November 2015
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 1

FRANKLIN UK BIDCO LIMITED Charges

15 December 2015
Charge code 0986 6132 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
15 December 2015
Charge code 0986 6132 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties)
Description: Contains fixed charge.
14 December 2015
Charge code 0986 6132 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
14 December 2015
Charge code 0986 6132 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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