FRANCESCO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRANCESCO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FRANCESCO HOLDINGS LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326669. The accounts status is TOTAL EXEMPTION FULL.
FRANCESCO HOLDINGS LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326669. The accounts status is TOTAL EXEMPTION FULL.
FRANCESCO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2018 | 10/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTHONY PAUL MATHEA | Jul 1964 | British | Director | 2017-11-14 | CURRENT |
MR NICHOLAS KENNETH DAVID RINGER | Jun 1950 | British | Director | 2017-11-14 | CURRENT |
MR PAUL GEOFFREY HAZELHURST | May 1963 | British | Director | 2018-09-10 | CURRENT |
MR JAMES REGINALD HOGAN | Nov 1956 | Australian | Director | 2017-11-14 | CURRENT |
MR CARLO SPETALE | Jul 1946 | British | Director | 2017-11-14 UNTIL 2018-03-21 | RESIGNED |
MERLIN NOMINEES LIMITED | Corporate Secretary | 2007-07-27 UNTIL 2017-11-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-27 UNTIL 2007-07-27 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-27 UNTIL 2007-07-27 | RESIGNED | ||
PAUL HAZLEHURST | May 1963 | British | Director | 2007-07-27 UNTIL 2017-11-14 | RESIGNED |
MR PAUL WILLIAM HARDING | Mar 1958 | British | Director | 2007-09-25 UNTIL 2017-11-14 | RESIGNED |
MR CHRISTOPHER VINCENT JOHN FAWELL | Oct 1940 | British | Director | 2007-10-27 UNTIL 2009-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jhrg Holdings Ltd | 2018-01-01 | Beaconsfield | Ownership of shares 75 to 100 percent | |
Restaurant Associates Limited | 2017-11-14 - 2018-01-01 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Vincent John Fawell | 2016-04-06 - 2017-11-14 | 10/1940 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul William Harding | 2016-04-06 - 2017-11-14 | 3/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Geoffrey Hazlehurst | 2016-04-06 - 2017-11-14 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |