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 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
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)
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 |
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 |