Menna Overview
Here’s a quick overview of FRANCO MANCA HOLDINGS LIMITED 👀 — a London based business that started in 2008.
FRANCO MANCA HOLDINGS LIMITED
- Company statusactive
- Company No06690296
- Age17 years 10 months Incorporated 5 September 2008
- Officers3
Address
1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England
FRANCO MANCA HOLDINGS LIMITED is an active company incorporated on 5 September 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 18 Mar 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 27 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 17 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Colin James | director | Jun 1982 | 01 Apr 2025 |
| KHAN, Marcel | director | Nov 1965 | 29 Jan 2024 |
| TOMOHIRO, Shinya | director | Apr 1980 | 10 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Fulham Shore Limited | 06 Apr 2016 |
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BERRY, Colin James, KHAN, Marcel, PAGE, David Michael, YOKOYAMA, Taku are mutual persons.
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BERRY, Colin James, KHAN, Marcel, PAGE, David Michael, WONG, Nicholas Chi Wai, YOKOYAMA, Taku are mutual persons.
BERRY, Colin James, KHAN, Marcel, PAGE, David Michael, YOKOYAMA, Taku are mutual persons.
BERRY, Colin James, KHAN, Marcel, YOKOYAMA, Taku are mutual persons.
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BERRY, Colin James, KHAN, Marcel, YOKOYAMA, Taku are mutual persons.
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BERRY, Colin James, KHAN, Marcel, WONG, Nicholas Chi Wai, YOKOYAMA, Taku are mutual persons.
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Menna Overview
Here’s a quick overview of FRANCO MANCA HOLDINGS LIMITED 👀 — a London based business that started in 2008.