ALEXANDER FRASER HOLDINGS LIMITED - OTTERSHAW,
| Company Profile | Company Filings |
Overview
ALEXANDER FRASER HOLDINGS LIMITED is a Private Limited Company from OTTERSHAW, and has the status: Active.
ALEXANDER FRASER HOLDINGS LIMITED was incorporated 64 years ago on 11/12/1959 and has the registered number: 00644306. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALEXANDER FRASER HOLDINGS LIMITED was incorporated 64 years ago on 11/12/1959 and has the registered number: 00644306. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALEXANDER FRASER HOLDINGS LIMITED - OTTERSHAW,
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FOXHILLS,
OTTERSHAW,
SURREY
KT16 0EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC ALEXANDER HAYTON | Jul 1964 | British | Director | 1996-05-01 | CURRENT |
| PAMELA LILIAN HAYTON | Aug 1939 | Australian | Director | CURRENT | |
| MR JAMES FRAZER HAYTON | Mar 1969 | British | Director | 2024-01-08 | CURRENT |
| PAMELA LILIAN HAYTON | Aug 1939 | Australian | Secretary | 2001-03-28 | CURRENT |
| MRS LINDA CAVENDISH READE | Feb 1947 | British | Director | 1993-04-27 UNTIL 2001-03-28 | RESIGNED |
| IAN ALEXANDER HAYTON | May 1930 | British | Director | RESIGNED | |
| JANE ELIZABETH BENSON | Sep 1953 | British | Director | RESIGNED | |
| BRYAN BENSON | Jul 1952 | British | Director | RESIGNED | |
| MRS LINDA CAVENDISH READE | Feb 1947 | British | Secretary | RESIGNED | |
| BERNARD HENRY TURVEY | Jun 1925 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pamela Lillian Hayton | 2016-04-06 | 8/1939 | Bagshot Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-03-2023 | 3,729,676 Cash 48,441,891 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-03-2022 | 1,333,264 Cash 46,726,687 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-18 | 31-03-2021 | 3,591,501 Cash 45,870,186 equity |