Fraoch Investments Limited in Hampton, TW12 2BX

Description

Data updated on: 01-11-2023

Fraoch Investments is a firm situated at TW12 2BX Hampton at Unit 2 Castle Business Village. This company has been registered in year 2009 and is registered under the registration number 06929063. This company has been active on the UK market for 15 years now and its current state is active. It has been already fifteen years from the moment Fraoch Investments Limited is no longer featured under the business name Pba Newco. The enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. Its most recent annual accounts describe the period up to 2022/06/30 and the latest confirmation statement was released on 2023/06/10.

Right now, this specific business is overseen by just one director: Anthony H., who was appointed in 2009. Since 2009 John C., had performed the duties for this specific business until the resignation in June 2009. At least one secretary in this firm is a limited company: Pb Company Secretary Limited.

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

Previous company's names
Fraoch Investments Limited 2009-06-17
Pba Newco Limited 2009-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Anthony H.

Role: Director

Appointed: 10 June 2009

Latest update: 17 February 2024

Pb Company Secretary Limited

Role: Corporate Secretary

Appointed: 10 June 2009

Address: Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom

Latest update: 17 February 2024

People with significant control

Ben H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	27 February 2013
Annual Accounts 14 July 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	14 July 2013
Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	25 February 2015
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	27 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	12 July 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	6 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Fraoch Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony H.

Pb Company Secretary Limited

John C.

London Law Secretarial Limited

People with significant control

Ben H.

Accounts Documents

Company filings

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