ADRIAN FRANCIS (HOLDINGS) LIMITED

Overview

Company Name	ADRIAN FRANCIS (HOLDINGS) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06508473
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADRIAN FRANCIS (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADRIAN FRANCIS (HOLDINGS) LIMITED located?

Registered Office Address	Reedham House 31 King Street West M3 2PJ Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ADRIAN FRANCIS (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 28, 2023
Next Accounts Due On	Mar 20, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ADRIAN FRANCIS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for ADRIAN FRANCIS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 20, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Mar 19, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

May 23, 2023	Previous accounting period extended from Aug 25, 2022 to Dec 31, 2022	1 pages	AA01

Mar 03, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 24, 2022	Previous accounting period shortened from Aug 26, 2021 to Aug 25, 2021	1 pages	AA01

Mar 07, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Aug 26, 2021	Current accounting period shortened from Aug 27, 2020 to Aug 26, 2020	1 pages	AA01

May 27, 2021	Previous accounting period shortened from Aug 28, 2020 to Aug 27, 2020	1 pages	AA01

Mar 02, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 27, 2020	Previous accounting period shortened from Aug 29, 2019 to Aug 28, 2019	1 pages	AA01

Feb 25, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Aug 29, 2019	Current accounting period shortened from Aug 30, 2018 to Aug 29, 2018	1 pages	AA01

May 30, 2019	Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018	1 pages	AA01

Feb 26, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

May 25, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

View All Filings

Who are the officers of ADRIAN FRANCIS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANCIS, Lisa Reedham House 31 King Street West M3 2PJ Manchester	May 14, 2012		Director	Reedham House 31 King Street West M3 2PJ Manchester	United Kingdom	British	1978-7	Company Director	169608970001
FRANCIS, Gwyneth Mereside Raod WA16 6QX Mere Woodside Cheshire	Feb 19, 2008	Feb 25, 2010	Secretary	Mereside Raod WA16 6QX Mere Woodside Cheshire		British			128668920002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 19, 2008	Feb 19, 2008	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					113422880001
FRANCIS, Adrian James Mereside Road WA16 6QX Mere Woodside Cheshire	Feb 19, 2008	May 14, 2012	Director	Mereside Road WA16 6QX Mere Woodside Cheshire	United Kingdom	British	1976-5	Director	84300270003
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 19, 2008	Feb 19, 2008	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADRIAN FRANCIS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adrian Francis Group Limited

Apr 06, 2016

31 King Street West

M3 2PJ Manchester

Reedham House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07996126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0