FRANCO MANCA HOLDINGS LIMITED

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FRANCO MANCA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06690296

Incorporation date

05/09/2008

Size

Full

Contacts

Registered address

Registered address

1st Floor, 50-51 Berwick Street, London W1F 8SJCopy
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Latest events (Record since 23/11/2022)
dot icon17/04/2026
Termination of appointment of Shinya Tomohiro as a director on 2026-04-10
dot icon18/03/2026
Registration of charge 066902960002, created on 2026-03-11
dot icon02/12/2025
Termination of appointment of Taku Yokoyama as a director on 2025-11-10
dot icon02/12/2025
Appointment of Mr Shinya Tomohiro as a director on 2025-11-10
dot icon27/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon25/06/2025
Termination of appointment of Takashi Sugiyama as a director on 2025-06-09
dot icon25/06/2025
Appointment of Mr Taku Yokoyama as a director on 2025-06-09
dot icon07/04/2025
Full accounts made up to 2024-03-31
dot icon03/04/2025
Appointment of Mr Colin James Berry as a director on 2025-04-01
dot icon21/01/2025
Termination of appointment of Takeshi Tomitani as a director on 2024-12-20
dot icon21/01/2025
Appointment of Mr Takashi Sugiyama as a director on 2024-12-20
dot icon12/11/2024
Termination of appointment of Nicholas Chi Wai Wong as a director on 2024-11-08
dot icon25/09/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon12/07/2024
Termination of appointment of Nabil Aiad Gerges Mankarious as a director on 2024-07-11
dot icon12/04/2024
Full accounts made up to 2023-03-26
dot icon02/04/2024
Appointment of Mr Marcel Khan as a director on 2024-01-29
dot icon11/01/2024
Termination of appointment of David Michael Page as a director on 2023-12-31
dot icon17/09/2023
Change of details for The Fulham Shore Plc as a person with significant control on 2023-07-28
dot icon17/09/2023
Confirmation statement made on 2023-09-05 with updates
dot icon04/08/2023
Appointment of Mr Takeshi Tomitani as a director on 2023-07-11
dot icon23/11/2022
Full accounts made up to 2022-03-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, George Mark Randle
Director
05/09/2008 - 21/04/2015
12
Wasif, Sami
Director
28/02/2011 - 21/04/2015
45
Mascoli, Giuseppe
Director
28/02/2011 - 21/04/2015
6
Khan, Marcel
Director
29/01/2024 - Present
34
Sugiyama, Takashi
Director
20/12/2024 - 09/06/2025
28

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FRANCO MANCA HOLDINGS LIMITED

FRANCO MANCA HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/2008 with the registered office located at 1st Floor, 50-51 Berwick Street, London W1F 8SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANCO MANCA HOLDINGS LIMITED?

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FRANCO MANCA HOLDINGS LIMITED is currently Active. It was registered on 05/09/2008 .

Where is FRANCO MANCA HOLDINGS LIMITED located?

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FRANCO MANCA HOLDINGS LIMITED is registered at 1st Floor, 50-51 Berwick Street, London W1F 8SJ.

What does FRANCO MANCA HOLDINGS LIMITED do?

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FRANCO MANCA HOLDINGS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for FRANCO MANCA HOLDINGS LIMITED?

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The latest filing was on 17/04/2026: Termination of appointment of Shinya Tomohiro as a director on 2026-04-10.