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FRANCO MANCA HOLDINGS LIMITED - 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England, United Kingdom
Company Information
- Company registration number
- 06690296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, 50-51 Berwick Street
- London
- W1F 8SJ
- England 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England UK
Management
- Managing Directors
- KHAN, Marcel
- MANKARIOUS, Nabil Aiad Gerges
- TOMITANI, Takeshi
- WONG, Nicholas Chi Wai
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-05
- Age Of Company 2008-09-05 15 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- The Fulham Shore Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROCCA LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-26
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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FRANCO MANCA HOLDINGS LIMITED Company Description
- FRANCO MANCA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06690296. Its current trading status is "live". It was registered 2008-09-05. It was previously called ROCCA LTD. It has declared SIC or NACE codes as "56101". It has 4 directors The latest accounts are filed up to 2023-03-26.It can be contacted at 1St Floor, 50-51 Berwick Street .
Get FRANCO MANCA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Franco Manca Holdings Limited - 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England, United Kingdom
- 2008-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-12) - AA
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-09-17) - PSC05
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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confirmation-statement-with-updates (2023-09-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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accounts-with-accounts-type-full (2022-11-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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resolution (2016-01-14) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-01-08) - AA01
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accounts-with-accounts-type-group (2016-02-02) - AA
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change-account-reference-date-company-previous-shortened (2016-04-13) - AA01
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confirmation-statement-with-updates (2016-09-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-11) - CH01
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capital-allotment-shares (2015-05-30) - SH01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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certificate-change-of-name-company (2015-04-27) - CERTNM
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change-of-name-notice (2015-04-27) - CONNOT
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legacy (2015-04-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-20) - SH19
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legacy (2015-04-20) - CAP-SS
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resolution (2015-04-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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accounts-with-accounts-type-group (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-27) - AR01
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change-person-director-company-with-change-date (2013-10-27) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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termination-secretary-company-with-name (2013-08-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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change-person-director-company-with-change-date (2012-03-28) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-04-04) - RP04
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change-person-secretary-company-with-change-date (2012-09-13) - CH03
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change-person-director-company-with-change-date (2012-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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capital-allotment-shares (2011-03-15) - SH01
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resolution (2011-03-15) - RESOLUTIONS
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resolution (2011-04-01) - RESOLUTIONS
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memorandum-articles (2011-05-19) - MEM/ARTS
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appoint-person-director-company-with-name (2011-05-20) - AP01
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appoint-person-director-company-with-name (2011-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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capital-allotment-shares (2011-04-18) - SH01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-01-06) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-21) - AD01
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capital-allotment-shares (2010-05-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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legacy (2010-09-15) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-09-04) - 88(2)
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legacy (2009-07-16) - 88(2)
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legacy (2009-04-02) - 122
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resolution (2009-04-02) - RESOLUTIONS
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resolution (2009-04-01) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-09-05) - NEWINC