This company is commonly known as Franco Manca Holdings Limited. The company was founded 15 years ago and was given the registration number 06690296. The firm's registered office is in LONDON. You can find them at 1st Floor, 50-51, Berwick Street, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | FRANCO MANCA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06690296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2008 |
| End of financial year | : | 26 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ | Director | 29 January 2024 | Active |
| 1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ | Director | 05 September 2008 | Active |
| Shibuya Solasta 19f, 1 Chome-21-1, Dogenzaka, Shibuya-Ku, Japan, | Director | 11 July 2023 | Active |
| 1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ | Director | 21 April 2015 | Active |
| 92, Powis Square, London, United Kingdom, W11 2BN | Secretary | 05 September 2008 | Active |
| 92, Powis Square, London, United Kingdom, W11 2BN | Director | 05 September 2008 | Active |
| 307, Linton House, 164-180 Union Street, London, SE1 0LH | Director | 28 February 2011 | Active |
| 1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ | Director | 05 September 2008 | Active |
| 307, Linton House, 164-180 Union Street, London, England, SE1 0LH | Director | 05 September 2008 | Active |
| 307, Linton House, 164-180 Union Street, London, SE1 0LH | Director | 28 February 2011 | Active |
| The Fulham Shore Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2016-01-14 | Resolution | Resolution. | Download |
| 2016-01-08 | Accounts | Change account reference date company previous shortened. | Download |
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