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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.P. JUNG (BEACONSFIELD) LIMITED MATLOCK ... TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
INTERNATIONAL INGREDIENTS AND CHEMICALS (IIC) LTD MAIDENHEAD ENGLAND Active -... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
H.P. JUNG (GERRARDS CROSS) LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
HPJ (GX) LTD MAIDENHEAD Active -... UNAUDITED ABRIDGED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
A & J DELI LIMITED MAIDENHEAD Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
JHRG RETAIL LTD BEACONSFIELD Dissolved... UNAUDITED ABRIDGED 56290 - Other food services
JUNGS ETON LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
HPJ PROPERTIES LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UKAI RESTAURANTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
THE JV GROUP LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
PURPLE GROVE (GX) LIMITED BUCKINGHAMSHIRE ENGLAND ... MICRO ENTITY 99999 - Dormant Company
PURPLE GARDEN (GX) LIMITED BUCKINGHAMSHIRE ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
BEACON WINES LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE JV GROUP (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
RESTURANT ASSOCIATES LIMITED WINDSOR ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
FIRST RESTAURANT GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
HP JUNG (GERRARDS CROSS) LTD HIGH WYCOMBE ENGLAND Dissolved... NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
JPG LONDON LTD BEACONSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
HP JUNG PROPERTIES LLP MAIDENHEAD Dissolved... DORMANT None Supplied

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