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FRAXA HOLDING UK LIMITED

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

This company is commonly known as Fraxa Holding Uk Limited. The company was founded 10 years ago and was given the registration number 08645359. The firm's registered office is in LONDON. You can find them at 35 Sackville Street, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:FRAXA HOLDING UK LIMITED
Company Number:08645359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:35 Sackville Street, London, W1S 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Old Oak Avenue, Chipstead, England, CR5 3PG

Secretary09 August 2013Active
16, Rue Jules Claretie, Paris, France, 75116

Director09 August 2013Active
35, Sackville Street, London, W1S 3EG

Director19 November 2018Active
35, Sackville Street, London, W1S 3EG

Director19 November 2018Active
35, Sackville Street, London, United Kingdom, W1S 3EG

Director09 April 2014Active
35, Sackville Street, London, England, W1S 3EG

Director09 April 2014Active

People with Significant Control

Mr Dominic Francis Dormeuil
Notified on:28 April 2022
Status:Active
Date of birth:April 1958
Nationality:French
Address:35, Sackville Street, London, W1S 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Victor Dormeuil
Notified on:28 October 2021
Status:Active
Date of birth:July 1995
Nationality:French
Address:35, Sackville Street, London, W1S 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laetitia Dormeuil
Notified on:28 October 2021
Status:Active
Date of birth:September 1997
Nationality:French
Address:35, Sackville Street, London, W1S 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Frances Dormeuil
Notified on:07 April 2016
Status:Active
Date of birth:April 1958
Nationality:French
Address:35, Sackville Street, London, W1S 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-10Dissolution

Dissolution application strike off company.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-05-10Officers

Termination director company with name termination date.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-02-13Capital

Capital name of class of shares.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-01-23Resolution

Resolution.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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