FRANCIS FAMILY OFFICE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

FRANCIS FAMILY OFFICE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
FRANCIS FAMILY OFFICE LIMITED was incorporated 3 years ago on 30/06/2020 and has the registered number: 12706913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

FRANCIS FAMILY OFFICE LIMITED - SOLIHULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GSHQ BLYTHE VALLEY PARK
SOLIHULL
B90 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEN FRANCIS LIMITED (until 03/02/2021)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-06-30 CURRENT
JOSEPH JOHN FRANCIS Sep 1994 British Director 2020-06-30 CURRENT
MR STEVEN JOHN FRANCIS Jul 1967 British Director 2020-06-30 CURRENT
MR BENJAMIN FRANCIS Jun 1992 British Director 2020-06-30 CURRENT
CHRISTOPHER IAN REED Secretary 2021-07-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin David Francis 2020-06-30 6/1992 Solihull   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
SNF CONSULTANCY LIMITED BROMSGROVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GYMSHARK GROUP LIMITED SOLIHULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GYMSHARK NOMINEES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FRANCIS FAMILY ESTATES LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE MEMBERS AGENCY LLP WOLVERHAMPTON ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Francis Family Office Limited Filleted accounts for Companies House (small and micro) 2022-07-20 31-07-2021 £11,430,902 Cash £403,748,690 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GYMSHARK LTD SOLIHULL UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
GYMSHARK HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GYMSHARK GROUP LIMITED SOLIHULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GYMSHARK NOMINEES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FRANCIS FAMILY ESTATES LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.