Fraxa Holding Uk Limited

General information

Name:

Fraxa Holding Uk Ltd

Office Address:

35 Sackville Street W1S 3EG London

Number: 08645359

Incorporation date: 2013-08-09

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Fraxa Holding Uk Limited is established as Private Limited Company, that is based in 35 Sackville Street, London. The company's zip code is W1S 3EG. The firm has existed eleven years in this business. Its Companies House Registration Number is 08645359. This company's classified under the NACE and SIC code 46410 and their NACE code stands for Wholesale of textiles. 2022-08-31 is the last time when account status updates were reported.

Considering this specific company's constant development, it became vital to formally appoint additional directors, among others: Laetitia D., Victor D., Christopher R. who have been participating in joint efforts since 2018 to promote the success of the following limited company. Additionally, the managing director's assignments are regularly helped with by a secretary - Christopher R., who was appointed by the limited company eleven years ago.

Dominic D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laetitia D.

Role: Director

Appointed: 19 November 2018

Latest update: 16 February 2024

Victor D.

Role: Director

Appointed: 19 November 2018

Latest update: 16 February 2024

Christopher R.

Role: Director

Appointed: 09 April 2014

Latest update: 16 February 2024

Christopher R.

Role: Secretary

Appointed: 09 August 2013

Latest update: 16 February 2024

Dominic D.

Role: Director

Appointed: 09 August 2013

Latest update: 16 February 2024

People with significant control

Dominic D.
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Laetitia D.
Notified on 28 October 2021
Ceased on 28 April 2022
Nature of control:
1/2 or less of shares
Victor D.
Notified on 28 October 2021
Ceased on 28 April 2022
Nature of control:
1/2 or less of shares
Dominic D.
Notified on 7 April 2016
Ceased on 8 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 17th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46410 : Wholesale of textiles
10
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