Franchise Nicolas Ltd. net worth, address, company information. Free

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Franchise Nicolas Ltd (registration number 09705550) is a private limited company created on 2015-07-28. This firm can be found at 157 Great Portland Street, London W1W 6QR. Franchise Nicolas Ltd operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Franchise Nicolas Ltd
Number	09705550
Date of Incorporation:	July 28, 2015
End of financial year:	31 December
Address:	157 Great Portland Street, London, W1W 6QR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Benoit T. (appointed on 28 July 2015). The official register indexes 3 persons of significant control, namely: Spirited Wines & Co. Limited can be reached at Great Portland Street, W1W 6QR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wine Of A Kind Limited can be reached at Sheen Road, TW9 1AE Richmond. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benoit T. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Spirited Wines & Co. Limited

31 May 2023

Address	157 Great Portland Street, London, W1W 6QR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07686477
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wine Of A Kind Limited

1 October 2016 - 31 May 2023

Address	2 Sheen Road, Richmond, TW9 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07265496
Nature of control:	75,01-100% shares 75,01-100% voting rights

Benoit T.

6 April 2016 - 1 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

	Download filing
(AP02) Appointment (date: 2023-10-12) of a member filed on: 13th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP02) Appointment (date: 2023-10-12) of a member filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 16th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-07-27 filed on: 4th, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023-05-31 filed on: 8th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-05-31 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to 2022-09-30 (was 2022-12-31). filed on: 27th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-07-27 filed on: 8th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021-07-27 filed on: 10th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-07-27 filed on: 30th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-07-27 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2016-10-01 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-10-01 filed on: 19th, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-07-27 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 20th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-07-27 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-07-26 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2017 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-09-30 filed on: 4th, July 2017 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, June 2017 \| gazette	Free Download (1 page)
(AD01) New registered office address 157 Great Portland Street London W1W 6QR. Change occurred on 2017-01-23. Company's previous address: 2 Sheen Road Richmond TW9 1AE England. filed on: 23rd, January 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-27 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-07-31 to 2016-09-30 filed on: 3rd, August 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-28: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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