Fra Holdings Limited

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General information

Name:

Fra Holdings Ltd

Office Address:

3rd Floor Audrey House 16-20 Ely Place EC1N 6SN London

Number: 04459781

Incorporation date: 2002-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fra Holdings Limited company has been in this business field for 22 years, having launched in 2002. Started with Registered No. 04459781, Fra Holdings was set up as a Private Limited Company with office in 3rd Floor Audrey House 16-20, London EC1N 6SN. This enterprise's declared SIC number is 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. Fra Holdings Ltd filed its account information for the period up to 2022-12-31. Its latest confirmation statement was filed on 2022-12-21.

Gregory M., Frances M. and Tobias D. are listed as firm's directors and have been expanding the company since June 2002. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Tobias D. as a secretary for the last 22 years.

Company staff

Gregory M.

Role: Director

Appointed: 12 June 2002

Latest update: 29 April 2024

Frances M.

Role: Director

Appointed: 12 June 2002

Latest update: 29 April 2024

Tobias D.

Role: Director

Appointed: 12 June 2002

Latest update: 29 April 2024

Tobias D.

Role: Secretary

Appointed: 12 June 2002

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Patriot Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Audrey House, 16-20 Ely Place, EC1N 6SN and was registered as a PSC under the registration number 10584285.

Patriot Bidco Limited
Address: 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10584285
Notified on 8 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tobias D.
Notified on 6 April 2016
Ceased on 8 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances M.
Notified on 6 April 2016
Ceased on 8 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory M.
Notified on 6 April 2016
Ceased on 8 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
21
Company Age

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