Stuart Frazer Holdings Limited in Haslingden, BB4 5EH

Description

Data updated on: 01-11-2023

Stuart Frazer Holdings Limited can be reached at Unit 11 Three Point Business Pk, Charles Lane in Haslingden. The zip code is BB4 5EH. Stuart Frazer Holdings has been present on the market since the company was registered on 2007-02-15. The reg. no. is 06109079. The firm's SIC and NACE codes are 74990 meaning Non-trading company. 2023-01-31 is the last time account status updates were reported.

In this limited company, a variety of director's obligations have so far been done by Mark H. who was assigned this position on 2007-02-15. Moreover, the managing director's assignments are regularly aided with by a secretary - Keely R., who was chosen by this limited company in May 2019.

Mark H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	522	409	300	165	162	162	52	66
Net Assets Liabilities	2 008 886	2 008 772	2 008 663	2 008 528	2 008 425	2 008 425	2 008 313	2 008 177

Other Financial Data
Average Number Employees During Period				1	1	1	1	1
Creditors	1 636	1 637	1 637	1 637	1 737	1 737	1 739	1 889
Income From Related Parties	264 000	264 000
Investments Fixed Assets	2 010 000	2 010 000	2 010 000	2 010 000	2 010 000	2 010 000	2 010 000	2 010 000
Investments In Group Undertakings Participating Interests		2 010 000	2 010 000	2 010 000	2 010 000	2 010 000	2 010 000	2 010 000
Investments In Subsidiaries	2 010 000	2 010 000
Net Current Assets Liabilities	-1 114	-1 228	-1 337	-1 472	-1 575	-1 575	-1 687	-1 823
Number Shares Issued Fully Paid		100	100	100	100	100	9 500	9 500
Ownership Interest In Subsidiary Percent	100	100	100	100
Par Value Share			1	1	1	1	0	0
Percentage Class Share Held In Subsidiary				100	100	100	100	100

Company staff

Keely R.

Role: Secretary

Appointed: 03 May 2019

Latest update: 4 January 2024

Mark H.

Role: Director

Appointed: 15 February 2007

Latest update: 4 January 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 15 February 2007

Resigned: 16 February 2007

Address: Hanover Square, London, W1S 1TD

Latest update: 4 January 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 15 February 2007

Resigned: 16 February 2007

Address: Hanover Square, London, W1S 1TD

Latest update: 4 January 2024

Yvonne S.

Role: Secretary

Appointed: 15 February 2007

Resigned: 03 May 2019

Latest update: 4 January 2024

People with significant control

Mark H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Stuart Frazer Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keely R.

Mark H.

Incorporate Secretariat Limited

Incorporate Directors Limited

Yvonne S.

People with significant control

Mark H.

Accounts Documents

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