FRA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRA HOLDINGS LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459781. The accounts status is FULL and accounts are next due on 30/09/2024.
FRA HOLDINGS LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459781. The accounts status is FULL and accounts are next due on 30/09/2024.
FRA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR AUDREY HOUSE 16-20
LONDON
EC1N 6SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES TERESA WINDHEUSER DUTHIE MCLEOD | Nov 1965 | British | Director | 2002-06-12 | CURRENT |
| GREGORY JAMES MASON | Aug 1970 | American | Director | 2002-06-12 | CURRENT |
| TOBIAS JOHN WINDHEUSER DUTHIE | Oct 1968 | British | Director | 2002-06-12 | CURRENT |
| TOBIAS JOHN WINDHEUSER DUTHIE | Oct 1968 | British | Secretary | 2002-06-12 | CURRENT |
| DWW MANAGEMENT NOMINEES LIMITED | Corporate Director | 2002-06-12 UNTIL 2002-06-12 | RESIGNED | ||
| DWW SECRETARIAL LIMITED | Corporate Secretary | 2002-06-12 UNTIL 2002-06-12 | RESIGNED | ||
| PATRICIA WADLEY | May 1962 | British | Director | 2002-06-12 UNTIL 2005-10-31 | RESIGNED |
| STUART ELLS | Mar 1961 | British | Director | 2021-05-10 UNTIL 2023-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patriot Bidco Limited | 2017-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Director Frances Mcleod | 2016-04-06 - 2017-03-08 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Director Gregory Mason | 2016-04-06 - 2017-03-08 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tobias John Windheuser Duthie | 2016-04-06 - 2017-03-08 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |