FRANCOTEL LIMITED

active Company number 03078874

Private Limited by Shares · Incorporated on 6th Jul 1995

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SIC codes: 96090, 99999
Registered office: Surbiton, KT6 4BH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

FRANCOTEL LIMITED is a private limited by shares company based in Surbiton. It was incorporated on 6th Jul 1995 and is currently showing its status as 'Active'. The company's stated activities are Other service activities n.e.c., Dormant Company .

2 Directors View directors

34 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Surbiton (KT) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hua Chan	Director	1st Jun 2023		British	View profile
John Upton	Director	24th Nov 2025		British	View profile
Ski Bound Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED	12548936	6th Apr 2020	active
TRAVELOPIA CENTRAL OPERATIONS LIMITED	10618310	14th Feb 2017	active
TIM HOLDCO LIMITED	10605586	7th Feb 2017	active
TIM MIDCO LIMITED	10605234	7th Feb 2017	active
TIM BIDCO 1 LIMITED	10605742	7th Feb 2017	active

Showing the latest 5 of 33 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jul 1995
Company type: Private Limited by Shares
SIC codes: 96090, 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

6th Jul 1995 Company incorporated
6th Jul 1995 Marianne Bole appointed as Director
6th Jul 1995 Conrad Strube appointed as Director
6th Jul 1995 Conrad Strube appointed as Secretary
6th Jul 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Jul 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Jul 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Jul 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Mar 1996 Conrad Strube resigned as Secretary
21st Mar 1996 Rebecca Starling appointed as Secretary
30th May 1997 Marianne Bole resigned as Director
30th May 1997 Conrad Strube resigned as Director
30th May 1997 John Bowden appointed as Director
30th May 1997 FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED appointed as Corporate director
30th May 1997 Lance Moir appointed as Director
30th Sep 1997 John Bowden resigned as Director
30th Sep 1997 Dermot Blastland appointed as Director
5th Jan 1998 David Howell appointed as Director
31st Jul 1998 Lance Moir resigned as Director
31st Oct 2000 Stuart McLeod appointed as Director
5th Apr 2001 Rebecca Starling resigned as Secretary
5th Apr 2001 Joyce Walter appointed as Secretary
3rd May 2001 David Howell resigned as Director
31st Aug 2001 Richard Daniel appointed as Director
15th Mar 2002 Mathew Prior appointed as Director
15th Mar 2002 Stuart McLeod resigned as Director
11th Jun 2004 Richard Daniel resigned as Director
11th Jun 2004 Lorna Vincent appointed as Director
22nd Sep 2006 Charlotte Haines appointed as Director
22nd Sep 2006 Darren Mee appointed as Director
22nd Sep 2006 Lorna Vincent resigned as Director
22nd Sep 2006 Ian Finlay appointed as Director
15th Oct 2007 Charlotte Haines resigned as Director
15th Oct 2007 Dermot Blastland resigned as Director
15th Oct 2007 Karen Watson appointed as Director
15th Oct 2007 Joyce Walter appointed as Director
1st Aug 2008 Mathew Prior resigned as Director
1st Jan 2009 Karen Watson resigned as Director
15th May 2009 Paul Williams appointed as Director
15th Nov 2011 Paul Williams resigned as Director
2nd Aug 2012 Ian Finlay resigned as Director
31st Jan 2013 Darren Mee resigned as Director
30th Nov 2015 Stephen Brann appointed as Director
18th Dec 2015 Joyce Walter resigned as Secretary
18th Dec 2015 Joyce Walter resigned as Director
6th Apr 2016 Ski Bound Limited appointed as Corporate PSC
27th Mar 2017 Bryn Robinson appointed as Director
27th Mar 2017 Neil Rust appointed as Director
27th Mar 2017 FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED resigned as Corporate director
26th May 2017 Stephen Brann resigned as Director
1st Jun 2023 Neil Rust resigned as Director
1st Jun 2023 Hua Chan appointed as Director
15th Jan 2024 Bryn Robinson resigned as Director
15th Jan 2024 Richard Twynam appointed as Director
1st Apr 2025 Christine Franks appointed as Director
1st Apr 2025 Richard Twynam resigned as Director
24th Nov 2025 Christine Franks resigned as Director
24th Nov 2025 John Upton appointed as Director
21st May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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