FRAYCALE GROUP LTD
SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON CR0 4HA- Active
- Private Limited Company
- Company No. 11779889
- Last Updated: 01 Mar 2024
Company Profile
FRAYCALE GROUP LTD was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in CROYDON. FRAYCALE GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 23 days.
| Name | FRAYCALE GROUP LTD |
|---|---|
| Company number | 11779889 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON CR0 4HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lee Antony Smith Nationality: British |
Dates: Monday, March 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Carl Doherty Nationality: British |
Dates: Monday, March 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Verdani Capital1 Ltd Southbridge Place |
Dates: Tuesday, January 22, 2019 - Monday, March 18, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FRAYCALE GROUP LTD | 22 Jan 2019 |