HOUSE OF FRASER (FINANCE) LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- Liquidation
- Private Limited Company
- Company No. 04089208
- Last Updated: 01 Mar 2024
Company Profile
HOUSE OF FRASER (FINANCE) LIMITED was incorporated on Thursday, October 12, 2000 as a Private Limited Company with registered address in LEEDS. HOUSE OF FRASER (FINANCE) LIMITED has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 24 years and 27 days.
| Name | HOUSE OF FRASER (FINANCE) LIMITED |
|---|---|
| Company number | 04089208 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yafei Yuan Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| House Of Fraser (Storecard) Limited Baker Street, W1U 8AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2018, (-2200 days left) |
| Latest accounts | 28 January 2017 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOUSE OF FRASER (FINANCE) LIMITED | 12 Oct 2000 |