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ALEXANDER FRASER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Fraser Holdings Limited. The company was founded 64 years ago and was given the registration number 00644306. The firm's registered office is in OTTERSHAW,. You can find them at Foxhills,, Stonehills Road,, Ottershaw,, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALEXANDER FRASER HOLDINGS LIMITED
Company Number:00644306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Foxhills,, Stonehills Road,, Ottershaw,, Surrey, KT16 0EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennyhill House, College Ride, Bagshot, GU19 5ET

Secretary28 March 2001Active
Foxhills,, Stonehills Road,, Ottershaw,, KT16 0EL

Director08 January 2024Active
Foxhills,, Stonehills Road,, Ottershaw,, KT16 0EL

Director01 May 1996Active
Pennyhill House, College Ride, Bagshot, GU19 5ET

Director-Active
22 Manor Leaze, Egham, TW20 8NJ

Secretary-Active
Arden House, 10 The Avenue, Chobham, GU24 8RU

Director-Active
Arden House, 10 The Avenue, Chobham, GU24 8RU

Director-Active
Pennyhill House, College Ride, Bagshot, GU19 5ET

Director-Active
22 Manor Leaze, Egham, TW20 8NJ

Director27 April 1993Active
4 New Wood Lane, Blakedown, Kidderminster, DY10 3LD

Director-Active

People with Significant Control

Pamela Lillian Hayton
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:Australian
Country of residence:England
Address:Pennyhill House, College Ride, Bagshot, England, GU19 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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