Alexander Fraser Holdings Limited

General information


Alexander Fraser Holdings Ltd

Office Address:

Foxhills, Stonehills Road, KT16 0EL Ottershaw,

Number: 00644306

Incorporation date: 1959-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

1959 signifies the founding of Alexander Fraser Holdings Limited, the company which is located at Foxhills,, Stonehills Road, in Ottershaw,. This means it's been sixty one years Alexander Fraser Holdings has prospered on the market, as it was created on 1959-12-11. The Companies House Registration Number is 00644306 and its zip code is KT16 0EL. The firm now known as Alexander Fraser Holdings Limited was known under the name Windsor Holdings until 2001-03-29 when the name was replaced. The firm's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Sun, 31st Mar 2019 is the last time when the accounts were reported.

We have a number of two directors supervising this firm at present, specifically Marc H. and Pamela H. who have been carrying out the directors duties for twenty four years. What is more, the managing director's tasks are often supported by a secretary - Pamela H., who was chosen by the firm in 2001.

  • Previous company's names
  • Alexander Fraser Holdings Limited 2001-03-29
  • Windsor Holdings Limited 1959-12-11

Company staff

Pamela H.

Role: Secretary

Appointed: 28 March 2001

Latest update: 26 June 2020

Marc H.

Role: Director

Appointed: 01 May 1996

Latest update: 26 June 2020

Pamela H.

Role: Director

Appointed: 16 January 1992

Latest update: 26 June 2020

People with significant control

Pamela H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Pamela H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 February 2021
Confirmation statement last made up date 29 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 2019/03/31 (AA)
filed on: 4th, January 2020
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Services (by SIC Code)

  • 70100 : Activities of head offices
Company Age

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