OpenCompanies

Franchise Nicolas Ltd

Company number
09705550
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Spirited Wines & Co Limited (6 companies)

Registered office

157 Great Portland Street
London
W1W 6QR

Officers

NameRoleAppointedResigned
THOUVENIN, Benoit Director 28 Jul 2015

Control

NameNature of controlNotifiedCeased
Spirited Wines & Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023
Wine Of A Kind Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Oct 2016 31 May 2023
Mr Benoit Thouvenin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 1 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£56,095 £8,399 22
31 Dec 2024 -£47,342 £701 21
31 Dec 2023 -£38,536 £1,016 19
31 Dec 2022 -£84,191 £5,827 22
30 Sep 2021 -£273,335 £20,017 20
30 Sep 2020 -£265,183 £4,309 19
30 Sep 2019 -£274,790 £194 -
30 Sep 2018 - - -
30 Sep 2017 £16,747 £17,378 13
30 Sep 2016 - - -

Connections

Owned by

Franchise Nicolas Ltd → Spirited Wines & Co Limited

Directors’ other companies

Companies at the same address

Data