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FRASER MUIR HOLDINGS LIMITED

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

This company is commonly known as Fraser Muir Holdings Limited. The company was founded 46 years ago and was given the registration number 01353699. The firm's registered office is in NR SANDY. You can find them at The Grange, Beeston Green, Nr Sandy, Beds. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FRASER MUIR HOLDINGS LIMITED
Company Number:01353699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Grange, Beeston Green, Nr Sandy, Beds, SG19 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Beeston Green, Sandy, SG19 1PG

Secretary-Active
The Grange, Beeston Green, Nr Sandy, SG19 1PG

Director03 January 2018Active
The Grange, Beeston Green, Sandy, SG19 1PG

Director-Active
The Grange, Beeston Green, Sandy, SG19 1PG

Director-Active
The Grange, Beeston Green, Nr Sandy, SG19 1PG

Director01 March 2004Active
28, Langley Gardens, Potton, SG19 2QF

Director01 March 2008Active
2 Highgate Avenue, Walsall, WS1 3BH

Director01 March 2008Active

People with Significant Control

Ms Kirsten Ruth Shuba
Notified on:07 April 2020
Status:Active
Date of birth:October 1971
Nationality:British
Address:The Grange, Nr Sandy, SG19 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Julian George Shuba
Notified on:03 April 2017
Status:Active
Date of birth:February 1943
Nationality:British
Address:The Grange, Nr Sandy, SG19 1PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital allotment shares.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-20Capital

Capital allotment shares.

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2019-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-06Accounts

Accounts with accounts type small.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Capital

Capital allotment shares.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type small.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-10Capital

Capital allotment shares.

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2018-01-03Officers

Appoint person director company with name date.

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2017-08-22Accounts

Accounts with accounts type small.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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