FRANCESCO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FRANCESCO HOLDINGS LIMITED
COMPANY NUMBER
06326669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/07/2007
(17 years and 3 months old)
WEBSITE
www.francescogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/07/2007
03/10/2007
DRC 2007 LIMITED
LONDON
EC1M 7AD
Telephone: 01785247175
TPS: No
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JHRG HOLDINGS LTD | Company is dissolved | View Report |
| FRANCESCO HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Anthony Paul Mathea (903519760) Appointed |
| 14/03/2024 | New Board Member Richard Anthony Paul Mathea (903519760) Appointed |
| 11/01/2024 | New Board Member Richard Anthony Paul Mathea (903519760) Appointed |
Credit Risk Overview
Want to learn more about FRANCESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANCESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANCESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 66 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JHRG HOLDINGS LTD | Company is dissolved | View Report |
| FRANCESCO HOLDINGS LIMITED | Company is dissolved | View Report |
| JHRG RETAIL LTD | Company is dissolved | View Report |
| JHRG RETAIL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Anthony Paul Mathea (903519760) Appointed |
| 14/03/2024 | New Board Member Richard Anthony Paul Mathea (903519760) Appointed |
| 11/01/2024 | New Board Member Richard Anthony Paul Mathea (903519760) Appointed |
| 21/09/2023 | New Board Member Richard Anthony Paul Mathea (903519760) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Paul Geoffrey Hazelhurst (925030651) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 23/03/2018 | Carlo Cristofano Spetale (916485445) has left the board |
| 23/11/2017 | New Board Member Carlo Cristofano Spetale (916485445) Appointed |
| 22/11/2017 | Paul William Harding (909698022) has left the board |
| 22/11/2017 | New Board Member Richard Anthony Paul Mathea (903519760) Appointed |
| 22/11/2017 | New Board Member Nicholas Kenneth David Ringer (917277000) Appointed |
| 22/11/2017 | New Board Member James Reginald Hogan (924017801) Appointed |
| 22/11/2017 | Paul Geoffrey Hazlehurst (912457460) has left the board |
| 22/11/2017 | MERLIN NOMINEES LIMITED (901923853) has left the board |
| 07/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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