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FRAMINGHAM HOUSE HOLDINGS LIMITED (12465948)

FRAMINGHAM HOUSE HOLDINGS LIMITED (12465948) is an active UK company. incorporated on 17 February 2020. with registered office in Norwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FRAMINGHAM HOUSE HOLDINGS LIMITED has been registered for 6 years. Current directors include BAINES BURTON, Janis Louise, BURTON, John, JURAK, Charley-Louise.

Company Number
12465948
Status
active
Type
ltd
Incorporated
17 February 2020
Age
6 years
Address
Atrium House Loddon Business Park, Little Money Road, Norwich, NR14 6JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAINES BURTON, Janis Louise, BURTON, John, JURAK, Charley-Louise
SIC Codes
64209

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FRAMINGHAM HOUSE HOLDINGS LIMITED

FRAMINGHAM HOUSE HOLDINGS LIMITED is an active company incorporated on 17 February 2020 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRAMINGHAM HOUSE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12465948

LTD Company

Age

6 Years

Incorporated 17 February 2020

Size

N/A

Accounts

ARD: 30/3

Up to Date

6 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Dormant

Next Due

Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 February 2026 (4 months ago)
Submitted on 23 February 2026 (4 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
Address

Atrium House Loddon Business Park, Little Money Road Loddon Norwich, NR14 6JD,

Timeline

8 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
Mar 20
New Owner
Mar 20
Capital Reduction
Nov 22
Owner Exit
Nov 22
Share Buyback
Jan 23
Director Joined
Sept 23
Director Joined
Sept 23
3
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

BAINES BURTON, Janis Louise

Active
Loddon Business Park, Little Money Road, NorwichNR14 6JD
Born March 1954
Director
Appointed 05 Sept 2023

BURTON, John

Active
Loddon Business Park, Little Money Road, NorwichNR14 6JD
Born December 1960
Director
Appointed 17 Feb 2020

JURAK, Charley-Louise

Active
Loddon Business Park, Little Money Road, NorwichNR14 6JD
Born January 1987
Director
Appointed 05 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Richard Harry Burton

Ceased
Loddon Business Park, Little Money Road, NorwichNR14 6JD
Born January 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Mar 2020
Ceased 16 Nov 2022

Mr John Burton

Active
Loddon Business Park, Little Money Road, NorwichNR14 6JD
Born December 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2020
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
22 May 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
3 January 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Dormant
22 December 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
1 December 2022
PSC04Change of PSC Details
Capital Cancellation Shares
22 November 2022
SH06Cancellation of Shares
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2022
AAAnnual Accounts
Accounts With Accounts Type Group
23 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
15 September 2020
AA01Change of Accounting Reference Date
Resolution
16 March 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
12 March 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
12 March 2020
PSC01Notification of Individual PSC
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 March 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
4 March 2020
RESOLUTIONSResolutions
Incorporation Company
17 February 2020
NEWINCIncorporation