FRA HOLDINGS LIMITED

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

This company is commonly known as Fra Holdings Limited. The company was founded 22 years ago and was given the registration number 04459781. The firm's registered office is in LONDON. You can find them at 3rd Floor Audrey House 16-20, Ely Place, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name	:	FRA HOLDINGS LIMITED
Company Number	:	04459781
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Secretary	12 June 2002	Active
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Director	12 June 2002	Active
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Director	12 June 2002	Active
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Director	12 June 2002	Active
White Hart House, High Street, Limpsfield, RH8 0DT	Corporate Secretary	12 June 2002	Active
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN	Director	10 May 2021	Active
18 Monkey Wrench Lane, Bristol, Usa,	Director	12 June 2002	Active
White Hart House, High Street, Limpsfield, RH8 0DT	Corporate Director	12 June 2002	Active

People with Significant Control

Patriot Bidco Limited
Notified on	:	08 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, Audrey House, London, United Kingdom, EC1N 6SN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tobias John Windheuser Duthie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Director Frances Mcleod
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Address	:	3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Director Gregory Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	American
Address	:	3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FRA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement