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French Sole Holdings Ltd, CF14 8LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRENCH SOLE HOLDINGS LTD

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

This company is commonly known as French Sole Holdings Ltd. The company was founded 7 years ago and was given the registration number 10701411. The firm's registered office is in CARDIFF. You can find them at 10701411: Companies House Default Address, , Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRENCH SOLE HOLDINGS LTD
Company Number:10701411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10701411: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House 160, City Road, London, EC1V 2NX

Director01 January 2024Active
120, Baker Street, London, England, W1U 6TU

Director13 April 2018Active
Kemp House, City Road, London, England, EC1V 2NX

Director26 February 2020Active
Kemo, City Road, London, England, EC1V 2NX

Director25 June 2021Active
120, Baker Street, London, England, W1U 6TU

Director05 April 2018Active
1st Floor, Falcon Point, Park Plaza, Heath Hayes, United Kingdom, WS12 2DE

Director27 April 2017Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director31 March 2017Active
Kemp House, City Road, London, England, EC1V 2NX

Director14 March 2020Active
Kemp House, City Road, London, England, EC1V 2NX

Director13 December 2018Active
Kemp House, City Road, London, England, EC1V 2NX

Director13 March 2020Active

People with Significant Control

Mr Myles Charles Bunyard
Notified on:25 June 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dennis Dennis Bell
Notified on:13 April 2018
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Colin John Carter
Notified on:27 April 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Units 1 & 2, Rother Way, Rotherham, England, S66 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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