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FRANCESCA HOLLAND CONSULTING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Francesca Holland Consulting Ltd.. The company was founded 13 years ago and was given the registration number 07611593. The firm's registered office is in LONDON. You can find them at 21 Crothall Close, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FRANCESCA HOLLAND CONSULTING LTD.
Company Number:07611593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Crothall Close, London, England, N13 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Montacs, International House,, Kingsfield Court, Chester Business Park, Chester, England, CH4 9RF

Director21 April 2011Active

People with Significant Control

Mr Tom Rogers
Notified on:07 March 2024
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:C/O Montacs, International House,, Kingsfield Court, Chester, England, CH4 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Francesca Marie Holland
Notified on:23 June 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:21, Crothall Close, London, England, N13 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tom Rogers
Notified on:25 October 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:21, Crothall Close, London, England, N13 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francesca Marie Holland
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:18, Dumayne House, London, N13 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

Change registered office address company with date old address new address.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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