Francis Family Estates Ltd

General information

Name:

Francis Family Estates Limited

Office Address:

G.s.h.q Blythe Valley Park 3 Central Boulevard B90 8AB Solihull

Number: 13418816

Incorporation date: 2021-05-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Solihull under the ID 13418816. This firm was started in 2021. The headquarters of the company is located at G.s.h.q Blythe Valley Park 3 Central Boulevard. The postal code for this location is B90 8AB. The enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 31st July 2022 is the last time company accounts were filed.

When it comes to this particular business, a variety of director's duties up till now have been met by Steven F., Benjamin F. and Joseph F.. When it comes to these three people, Steven F. has administered business for the longest period of time, having become a member of officers' team three years ago. Furthermore, the managing director's assignments are constantly assisted with by a secretary - Christopher R., who was selected by the following business in July 2021. Another limited company has been appointed as one of the secretaries of this company: Gateley Secretaries Limited.

Financial data based on annual report

Company staff

Christopher R.

Role: Secretary

Appointed: 08 July 2021

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 27 May 2021

Address: Edmund Street, Birmingham, B3 2HJ, England

Latest update: 6 February 2024

Steven F.

Role: Director

Appointed: 25 May 2021

Latest update: 6 February 2024

Benjamin F.

Role: Director

Appointed: 25 May 2021

Latest update: 6 February 2024

Joseph F.

Role: Director

Appointed: 25 May 2021

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Francis Family Office Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Blythe Valley Park, 3 Central Boulevard, B90 8AB and was registered as a PSC under the reg no 12706913.

Francis Family Office Limited
Address: G.S.H.Q Blythe Valley Park, 3 Central Boulevard, Solihull, B90 8AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12706913
Notified on 25 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-25
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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