Company Profile
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SmallFranco Manca Holdings Limited
06690296•Private Limited With Share Capital
1St Floor, 50-51 Berwick Street, London, W1F8SJ
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Incorporated
05/09/2008
Company Age
17 years
Directors
1
Employees
3
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Franco Manca Holdings Limited (06690296) is a private limited with share capital incorporated on 05/09/2008 (17 years old) and registered in london, W1F8SJ. The company operates under SIC code 56101 - licenced restaurants.
Franco manca holdings limited is a restaurants company based out of united kingdom.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 05/09/2008
W1F8SJ
3 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£0
Net Assets
£2.57M
Cash
£0
Key Metrics
3
Employees
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2016
Resolution
Category:Resolution
Date:14-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2015
Change Of Name Notice
Category:Change Of Name
Date:27-04-2015
Legacy
Category:Capital
Date:20-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2015
Legacy
Category:Insolvency
Date:20-04-2015
Resolution
Category:Resolution
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Memorandum Articles
Category:Incorporation
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Resolution
Category:Resolution
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Legacy
Category:Mortgage
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Legacy
Category:Capital
Date:04-09-2009
Legacy
Category:Capital
Date:16-07-2009
Legacy
Category:Capital
Date:16-07-2009
Legacy
Category:Capital
Date:02-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Resolution
Category:Resolution
Date:01-04-2009
Incorporation Company
Category:Incorporation
Date:05-09-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date06/06/2026
Latest Accounts30/03/2025
Trading Addresses
1St 50-51 Berwick Street, London, W1F8SJRegistered
Related Companies
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