Company information:
French Sole Holdings Ltd (No: 07489503)
Address: KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Operating Company
Incorporated: 01-Dec-2011
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Feb-2023
Industry Class: 70100 - Activities of head offices
Current Director: MYLES BUNYARD ( DOB: May-1969 From: May-2023 )
Current Director: HUGH CRAEN ( DOB: Jan-1950 From: Jun-2020 )
Current Director: VINCE CUVA ( DOB: Dec-1979 From: Sep-2017 )
Current Director: DAVID HOWICK ( DOB: Jul-1953 From: May-2019 )
Resigned Director: MILO BUNYARD ( DOB: Nov-1996 From: Mar-2021 To: Apr-2022 )
Resigned Director: LUCY YUK NGAN CHOI ( DOB: Aug-1974 From: Jan-2011 To: May-2011 )
Resigned Director: VINCE CUVA ( DOB: Dec-1979 From: Sep-2017 To: May-2019 )
Resigned Director: DAVID HOWICK ( DOB: Jul-1953 From: Apr-2022 To: May-2023 )
Resigned Director: MATTHEW GEORGE SCOTT ( DOB: Nov-1971 From: Jan-2011 To: Sep-2017 )
Resigned Director: BENJAMIN SCOTT ( From: Jan-2011 To: Sep-2017 )
Resigned Director: JANE WINKWORTH ( DOB: Dec-1946 From: Jan-2011 To: Sep-2017 )
Resigned Director: JOHN FRANCIS WINKWORTH ( DOB: Dec-1943 From: Jan-2011 To: Sep-2017 )
Persons of Significant Control:
Charles James Associates Group Ltd, 11 Castle Hill, Maidenhead, SL6 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-05, Ceased: 2019-03-01)
Mrs Jane Winkworth, 120 Baker Street, London, W1U 6TU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-05)
Mr David Roy Howick, Kemp House City Road, London, EC1V 2NX, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-03-01, Ceased: 2023-05-16)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 22,000 | 22,000 | 22,000 | 22,000 | 22,000 | 0.0,22000.0,22000.0,22000.0,22000.0,22000.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 14,900 | 14,900 | 14,900 | 14,900 | 14,900 | 0.0,14900.0,14900.0,14900.0,14900.0,14900.0 | |
| Total assets less current liabilities | 100 | 14,900 | 14,900 | 14,900 | 14,900 | 14,900 | 100.0,14900.0,14900.0,14900.0,14900.0,14900.0 |
| Net assets (liabilities) | 100 | 14,900 | 14,900 | 14,900 | 14,900 | 14,900 | 100.0,14900.0,14900.0,14900.0,14900.0,14900.0 |
| Equity / share capital and reserves | 100 | 14,900 | 14,900 | 14,900 | 14,900 | 14,900 | 100.0,14900.0,14900.0,14900.0,14900.0,14900.0 |