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J. FRANKAU HOLDINGS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02006741
Incorporation Date
1986-04-04
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.cigars.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

J. FRANKAU HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02006741, and its current status with Companies House is active. The company was incorporated on 4 April 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for J. FRANKAU HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
HUNTERS & FRANKAU GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for J. FRANKAU HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HUNTERS & FRANKAU GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

PH
Philip Hambidge ACTIVE

Appointed
1998-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jemma Freeman ACTIVE

Appointed
2003-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Freeman RESIGNED

Appointed
1991-12-28
Resigned
2000-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adrian Stark RESIGNED

Appointed
1992-06-01
Resigned
1999-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Claude Hesketh RESIGNED

Appointed
2003-08-05
Resigned
2004-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for J. FRANKAU HOLDINGS LIMITED are current appointments, filed with Companies House. Philip Hambidge (appointed 1998-09-02) and Jemma Freeman (appointed 2003-08-05) both serve as Director. The remaining 3 records shown (Nicholas Freeman, Adrian Stark and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J. FRANKAU HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
HUNTERS & FRANKAU GROUP LIMITED
United Kingdom
PREMIUM CIGAR LIMITED
United KingdomGB 00624678

J. FRANKAU & COMPANY LIMITED
United KingdomGB 00084385

How these relationships were recorded

J. FRANKAU HOLDINGS LIMITED sits 1 level below its ultimate parent, HUNTERS & FRANKAU GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HUNTERS & FRANKAU GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J. FRANKAU HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns J. FRANKAU HOLDINGS LIMITED?

One shareholder is currently on record for J. FRANKAU HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUNTERS & FRANKAU GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is J. FRANKAU HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for J. FRANKAU HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does J. FRANKAU HOLDINGS LIMITED have on record?

1 shareholder is shown on record for J. FRANKAU HOLDINGS LIMITED.

What is J. FRANKAU HOLDINGS LIMITED's company registration number?

J. FRANKAU HOLDINGS LIMITED's registration number is 02006741, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J. FRANKAU HOLDINGS LIMITED still an active company?

J. FRANKAU HOLDINGS LIMITED's status on Companies House is listed as active.

When was J. FRANKAU HOLDINGS LIMITED incorporated?

J. FRANKAU HOLDINGS LIMITED was incorporated on 4 April 1986, according to Companies House.

What is J. FRANKAU HOLDINGS LIMITED's registered address?

The registered address on file for J. FRANKAU HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is J. FRANKAU HOLDINGS LIMITED registered as?

J. FRANKAU HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J. FRANKAU HOLDINGS LIMITED?

Two of the 5 officer records shown for J. FRANKAU HOLDINGS LIMITED are current appointments, filed with Companies House. Philip Hambidge (appointed 1998-09-02) and Jemma Freeman (appointed 2003-08-05) both serve as Director. The remaining 3 records shown (Nicholas Freeman, Adrian Stark and 1 other) are former appointments that have since been resigned. Management authority at J. FRANKAU HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J. FRANKAU HOLDINGS LIMITED have a parent company or subsidiaries?

J. FRANKAU HOLDINGS LIMITED sits 1 level below its ultimate parent, HUNTERS & FRANKAU GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to J. FRANKAU HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J. FRANKAU HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access J. FRANKAU HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J. FRANKAU HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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