FRENCH SOLE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

FRENCH SOLE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FRENCH SOLE HOLDINGS LTD was incorporated 13 years ago on 12/01/2011 and has the registered number: 07489503. The accounts status is MICRO ENTITY.

FRENCH SOLE HOLDINGS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRENCH SOLE RETAIL LTD (until 25/04/2022)
SPV1066 LTD (until 24/08/2020)
STARSOLES LIMITED (until 22/10/2019)

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MYLES BUNYARD May 1969 English Director 2023-05-16 CURRENT
MR JOHN FRANCIS WINKWORTH Dec 1943 British Director 2011-01-12 UNTIL 2017-09-21 RESIGNED
MR MATTHEW GEORGE SCOTT Nov 1971 British Director 2011-01-12 UNTIL 2017-09-21 RESIGNED
MR VINCE CUVA Dec 1979 British Director 2017-09-21 UNTIL 2019-05-01 RESIGNED
MRS JANE WINKWORTH Dec 1946 British Director 2011-01-12 UNTIL 2017-09-21 RESIGNED
MS LUCY WHITTAKER Apr 1991 British Director 2020-06-08 UNTIL 2020-06-10 RESIGNED
MS LUCY WHITTAKER Apr 1991 British Director 2020-08-21 UNTIL 2021-03-01 RESIGNED
MR BENJAMIN SCOTT Jan 1973 British Director 2011-01-12 UNTIL 2017-09-21 RESIGNED
MR DAVID HOWICK Jul 1953 British Director 2019-05-01 UNTIL 2020-06-04 RESIGNED
MR DAVID HOWICK Jul 1953 British Director 2022-04-01 UNTIL 2023-05-16 RESIGNED
MR HUGH CRAEN Jan 1950 British Director 2020-06-04 UNTIL 2020-06-08 RESIGNED
MISS LUCY YUK NGAN CHOI Aug 1974 British Director 2011-01-12 UNTIL 2011-05-03 RESIGNED
MR MILO BUNYARD Nov 1996 British Director 2021-03-01 UNTIL 2022-04-01 RESIGNED
DEBORAH ANN BISHOP Dec 1966 British Director 2020-06-01 UNTIL 2020-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Roy Howick 2019-03-01 - 2023-05-16 7/1953 London   Significant influence or control
Significant influence or control as firm
Charles James Associates Group Ltd 2017-11-05 - 2019-03-01 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Winkworth 2016-04-06 - 2017-11-05 12/1946 London   Ownership of shares 50 to 75 percent

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J P WINKWORTH LIMITED SWALLOWFIELD, READING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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WINKWORTH PROPERTIES LIMITED SWALLOWFIELD READING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FS(MARYLEBONE) LTD CARDIFF ... MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
NETHAVEN LIMITED RICHMOND ENGLAND Active DORMANT 98000 - Residents property management
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PIROUETTE SHOES LIMITED SWALLOWFIELD Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores
BINGHAMS (RUSCOMBE) LIMITED LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 11050 - Manufacture of beer
UBREWCC LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 11050 - Manufacture of beer
TAYLOR BLAKE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LONDON DIGITAL MARKETING LIMITED RICHMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HASHBANG LIMITED ORMSKIRK ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
BINGHAMS BARS AND EVENTS LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 56210 - Event catering activities
FRENCH SOLE LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 11050 - Manufacture of beer
BINGHAMS LONDON LTD MANCHESTER ENGLAND Active -... MICRO ENTITY 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRENCH SOLE HOLDINGS LTD 2022-12-31 31-03-2022 £14,900 equity
Micro-entity Accounts - FRENCH SOLE RETAIL LTD 2021-12-08 31-03-2021 £14,900 equity
Micro-entity Accounts - FRENCH SOLE RETAIL LTD 2021-03-20 31-03-2020 £15,500 equity
Micro-entity Accounts - SPV1066 LTD 2020-02-01 31-03-2019 £14,900 equity
Micro-entity Accounts - STARSOLES LIMITED 2019-03-12 31-03-2018 £14,900 equity
Dormant Company Accounts - STARSOLES LIMITED 2018-03-23 31-03-2017 £100 equity

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