Website & contact details
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Franco Manca Holdings Limited
- Incorporated
- 5 September 2008 (18 years)
- Previously known as
- Rocca Ltd (until 27 April 2015)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor50-51Berwick StreetLondonW1F 8SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born June 1982 (44)
Officer history (13 former)
6 June 2026
10 April 2026
Resigned Tomohiro, Shinya as Director
10 November 2025
Appointed Tomohiro, Shinya as Director
10 November 2025
9 June 2025
9 June 2025
Resigned Sugiyama, Takashi as Director
1 April 2025
20 December 2024
Resigned Tomitani, Takeshi as Director
20 December 2024
Appointed Sugiyama, Takashi as Director
8 November 2024
11 July 2024
29 January 2024
31 December 2023
11 July 2023
Appointed Tomitani, Takeshi as Director
21 April 2015
21 April 2015
21 April 2015
21 April 2015
21 April 2015
6 August 2013
28 February 2011
28 February 2011
5 September 2008
5 September 2008
5 September 2008
5 September 2008
5 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07973930
Group structure 16 shown
Ownership group derived from the Companies House PSC register
The Fulham Shore Limited Owns 75–100% of shares
10Das Limited Owns 75–100% of shares
Cafe Pitfield Limited Owns 75–100% of shares
FM High Holborn Limited Owns 75–100% of shares
FM London Bridge Limited Owns 75–100% of shares
FM Summertown Limited Owns 75–100% of shares
Franco Manca 1 UK Limited Owns 75–100% of shares
Franco Manca Chelmsford Limited Owns 75–100% of shares
Franco Manca Holdings Limited This company Owns 75–100% of shares
Franco Manca Peterborough Limited Owns 75–100% of shares
Kefi Ltd Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 21 June 2026 | Full accounts | 30 March 2025 | ||
| 8 June 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Registration of a charge |
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