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Fraher And Findlay Holdings Limited, SE4 2FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRAHER AND FINDLAY HOLDINGS LIMITED

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

This company is commonly known as Fraher And Findlay Holdings Limited. The company was founded 4 years ago and was given the registration number 12278717. The firm's registered office is in LONDON. You can find them at 1st Floor, Unit F Damsel House, Dragonfly Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRAHER AND FINDLAY HOLDINGS LIMITED
Company Number:12278717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN

Director24 October 2019Active
1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN

Director24 October 2019Active
1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN

Director24 October 2019Active
1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN

Director24 October 2019Active
1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN

Director24 October 2019Active
1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN

Director24 October 2019Active
1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN

Director24 October 2019Active
1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN

Director24 October 2019Active

People with Significant Control

Fraher Holdings And Investments Limited
Notified on:19 February 2021
Status:Active
Country of residence:England
Address:52, Alderney Street, London, England, SW1V 4EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Elizabeth Fraher
Notified on:12 February 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Unit 3, Mercy Terrace, London, England, SE13 7UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Peter Fraher
Notified on:12 February 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Unit 3, Mercy Terrace, London, England, SE13 7UX
Nature of control:
  • Significant influence or control
Mr James Robertson
Notified on:24 October 2019
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:1st Floor, Unit F Damsel House, Dragonfly Place, London, England, SE4 2FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Persons with significant control

Change to a person with significant control.

Download
2022-12-22Persons with significant control

Cessation of a person with significant control.

Download
2022-12-22Persons with significant control

Change to a person with significant control.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-10-22Officers

Termination director company with name termination date.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Officers

Termination director company with name termination date.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-06-30Address

Change registered office address company with date old address new address.

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2021-06-30Address

Change registered office address company with date old address new address.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-27Officers

Termination director company with name termination date.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Persons with significant control

Notification of a person with significant control.

Download

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