FRENCH'S HOLDINGS LIMITED

FRENCH'S HOLDINGS LIMITED is an active private limited company, incorporated on 20 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oak Street, Fakenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FRENCH'S HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 OAK STREET
Post Town	FAKENHAM
County	NORFOLK
Country	ENGLAND
Postcode	NR21 9DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	17/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FRENCH'S HOLDINGS LIMITED

Directors

(The company's officers)

MRS ANNETTE ELIZABETH FRENCH

(~65 year old British national)

10 OAK STREET, FAKENHAM, NORFOLK, NR21 9DY, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 20/07/2018

MR MARCUS DONALD FRENCH

(~65 year old British national)

10 OAK STREET, FAKENHAM, NORFOLK, NR21 9DY, ENGLAND

Current Director
Gives occupation as FISH FRIER
Usually resident in UNITED KINGDOM

Appointed on 20/07/2018

Shareholders

(Persons of Significant Control)

Mrs Annette Elizabeth French

(~65 year old British national)

10, Oak Street, Fakenham, Norfolk, NR21 9DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/07/2018

Mr Marcus Donald French

(~65 year old British national)

10, Oak Street, Fakenham, Norfolk, NR21 9DY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 20/07/2018

Connections

(Shared officers)

FRENCH'S FISH SHOP LIMITED

MRS ANNETTE ELIZABETH FRENCH
MR MARCUS DONALD FRENCH

NORFOLK HERITAGE COASTAL DEVELOPMENTS LTD

MR MARCUS DONALD FRENCH

WELLS CHRISTMAS TIDE FESTIVAL LTD

MR MARCUS DONALD FRENCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)