FRA HOLDINGS LIMITED
3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON EC1N 6SN- Active
- Private Limited Company
- Company No. 04459781
- Last Updated: 01 Mar 2024
Company Profile
FRA HOLDINGS LIMITED was incorporated on Wednesday, June 12, 2002 as a Private Limited Company with registered address in LONDON. FRA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 10 days.
| Name | FRA HOLDINGS LIMITED |
|---|---|
| Company number | 04459781 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
|---|---|
| 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 |
|---|---|
| Patriot Bidco Limited Audrey House, 16-20 Ely Place, EC1N 6SN |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Director Gregory Mason Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tobias John Windheuser Duthie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Director Frances Mcleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FRA HOLDINGS LIMITED | 12 Jun 2002 |