FRANCO MANCA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FRANCO MANCA HOLDINGS LIMITED
COMPANY NUMBER
06690296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/09/2008
(16 years and 2 months old)
WEBSITE
http://roccaonline.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
26/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2008
27/04/2015
ROCCA LTD
LONDON
W1F 8SJ
Telephone: 02870356030
TPS: Yes
1ST 50-51 Berwick Street
London
W1F 8SJ
Telephone: 70356030
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 |
|---|---|---|
| THE FULHAM SHORE PLC | Active - Accounts Filed | View Report |
| FRANCO MANCA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRANCO MANCA 2 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Nicholas Chi Wai Wong (919235700) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Nabil Aiad Gerges Mankarious (916149440) has left the board |
Credit Risk Overview
Want to learn more about FRANCO MANCA 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 FRANCO MANCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANCO MANCA 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 |
|---|---|---|---|---|
|
11/07/2023 - Present (1 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
05/09/2008 - Present (16 years and 2 months) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
05/09/2008 - Present (16 years and 2 months) Born in Jun 1952 |
Resigned | Director |
Current: 4 Past: 91 |
View Report |
|
Director: 05/09/2008 - Present (16 years and 2 months) Secretary: 05/09/2008 - Present (16 years and 2 months) Born in Feb 1980 |
Resigned | Director&Secretary |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Nicholas Chi Wai Wong (919235700) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Nabil Aiad Gerges Mankarious (916149440) has left the board |
| 17/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Marcel Khan (931037903) Appointed |
| 15/01/2024 | David Michael Page (900356836) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Takeshi Tomitani (931204602) Appointed |
| 26/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 17/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 27/05/2015 | Nicholas Chi Wai Wong (919770559) has left the board |
| 27/05/2015 | New Board Member Nicholas Chi Wai Wong (919235700) Appointed |
| 19/05/2015 | Sami Wasif (905213451) has left the board |
| 19/05/2015 | Giuseppe Mascoli (902860193) has left the board |
| 19/05/2015 | David John Sykes (910816457) has left the board |
| 19/05/2015 | George Mark Randle Jones (913303821) has left the board |
| 19/05/2015 | New Board Member Nicholas Chi Wai Wong (919770559) Appointed |
| 18/02/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 07/10/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
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