A.FRANCE & SON(HOLBORN)LIMITED -


Company Profile Company Filings

Overview

A.FRANCE & SON(HOLBORN)LIMITED is a Private Limited Company from and has the status: Active.
A.FRANCE & SON(HOLBORN)LIMITED was incorporated 85 years ago on 14/12/1938 and has the registered number: 00347272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A.FRANCE & SON(HOLBORN)LIMITED -

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 LAMBS CONDUIT ST
WC1N 3NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ANTHONY FRANCE May 1997 British Director 2018-06-06 CURRENT
MICHAEL ANTHONY FRANCE British Director 2005-01-28 CURRENT
JOHN ARTHUR SELLS Nov 1958 British Director 2012-04-05 UNTIL 2016-06-27 RESIGNED
LINDA RASSOOL Oct 1961 British Director 2014-04-06 UNTIL 2018-06-06 RESIGNED
MICHAEL ANTHONY FRANCE Jun 1960 British Director RESIGNED
EILEEN WINIFRED FRANCE Jan 1903 British Director RESIGNED
BERNARD ANTHONY FRANCE May 1926 British Director RESIGNED
BERNARD PATRICK FRANCE Sep 1956 British Director 1999-08-01 UNTIL 2005-01-28 RESIGNED
ANNA TERESA MARY JOSEPHINE FRANCE Mar 1926 British Director RESIGNED
ANNA TERESA MARY JOSEPHINE FRANCE Mar 1926 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Anthony France 2016-04-06 6/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATHOLIC CHILDRENS' SOCIETY (WESTMINSTER)(THE) LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
GOLDEN CHARTER LIMITED LONDON ENGLAND Active FULL 96030 - Funeral and related activities
30 EDBROOKE ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-12-2022 49,296 Cash 136,801 equity