FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED
Overview
| Company Name | FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13645424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED located?
| Registered Office Address | Sigma House Oak View Close Edginswell Park TQ2 7FF Torquay Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Francis Clark Llp as a person with significant control on Sep 27, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Mr Johan Zethraeus as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital on Oct 28, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert Darren Withecombe as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Nicholas Henry Wyard Gooch as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Michael Scott Bentley as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Francis Clark Llp as a person with significant control on Jan 05, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Faye Madeline Howard as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Matthew Harvey as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Appointment of Mr Brian Matthew Harvey as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBROUGH, Richard | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 262878440001 | |||||
| BENTLEY, Michael Scott | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 142754840002 | |||||
| CROCKER, Paul David | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 198223670002 | |||||
| HOWARD, Faye Madeline | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House United Kingdom | United Kingdom | British | 301055650001 | |||||
| REAH, Christopher James | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House United Kingdom | United Kingdom | British | 303772130001 | |||||
| ZETHRAEUS, Johan | Director | Stureplan 8 114 35 Stockholm Soderberg & Partners Sweden | Sweden | Swedish | 329403070001 | |||||
| BENTLEY, Michael Scott | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 142754840002 | |||||
| GOOCH, Nicholas Henry Wyard | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | United Kingdom | British | 149727890001 | |||||
| HARVEY, Brian Matthew | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 177488700002 | |||||
| HICKS, Christopher Lewis | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 82132830002 | |||||
| RICHARDS, Andrew Henry | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 151135400001 | |||||
| WITHECOMBE, Robert Darren | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 141813800001 |
Who are the persons with significant control of FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Francis Clark Llp | Sep 27, 2021 | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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