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Companies/00813920

Louis Francke (Holdings) Limited

Other letting and operating of own or leased real estate · Bromley

Active - Proposal to Strike offUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-09-01 · No cessation recorded

Source record 241288786
GD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231145555
Show 1 ceased record
FD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 234015313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GD
Graham DullopCurrent director
Appointed 1998-11-02 · 27 yrs · Company Director
+3 others
FD
Frank DullopCurrent secretary
Appointed 1991-09-30 · 35 yrs · Travel Consultant
+3 others
Show 3 historical appointments
LD
Lewis DullopResigned director
Resigned 1991-09-30 · 1 yr · Retired
FD
Frank DullopResigned director
Resigned 1991-09-30 · 29 yrs · Travel Consultant
RD
Rose DullopResigned director
Resigned 1991-09-30 · 10 yrs · Travel Consultant

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active