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FRENCH'S HOLDINGS LIMITED

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

This company is commonly known as French's Holdings Limited. The company was founded 5 years ago and was given the registration number 11474686. The firm's registered office is in FAKENHAM. You can find them at Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRENCH'S HOLDINGS LIMITED
Company Number:11474686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, United Kingdom, NR21 9HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oak Street, Fakenham, England, NR21 9DY

Director20 July 2018Active
10, Oak Street, Fakenham, England, NR21 9DY

Director20 July 2018Active

People with Significant Control

Mrs Annette Elizabeth French
Notified on:20 July 2018
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Donald French
Notified on:20 July 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Capital

Capital name of class of shares.

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2023-10-31Capital

Capital variation of rights attached to shares.

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2023-10-31Incorporation

Memorandum articles.

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2023-10-31Resolution

Resolution.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-20Capital

Capital allotment shares.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-03-08Address

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

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-03-08Resolution

Resolution.

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2019-02-14Capital

Capital allotment shares.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2018-08-07Accounts

Change account reference date company current shortened.

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