Warning: file_put_contents(c/24a495d4f2e1f055172db40ada720236.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/60fc9fa6d48fdae541269680c53c02dc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Frazer Holdings Limited, LL13 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRAZER HOLDINGS LIMITED

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

This company is commonly known as Frazer Holdings Limited. The company was founded 19 years ago and was given the registration number 05222368. The firm's registered office is in WREXHAM. You can find them at Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRAZER HOLDINGS LIMITED
Company Number:05222368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

Director19 November 2014Active
29 Sunnyridge Avenue, Marford, Wrexham, LL12 8TE

Secretary19 November 2004Active
143 Prince Of Wales Avenue, Flint, CH6 5JU

Secretary07 November 2007Active
56 Westminster Drive, Wrexham, LL12 7AU

Secretary22 February 2005Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

Secretary13 November 2008Active
5 Panton Place, Hoole, Chester, CH2 3JE

Secretary06 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 September 2004Active
Beechcroft Stablegates, High Street Johnstown, Wrexham, LL12 2SH

Director22 February 2005Active
46 Cinder Lane, Guilden Sutton, Chester, CH3 7EN

Director06 September 2004Active
47 Romney Street, London, SW1P 3RF

Director19 November 2004Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

Director19 November 2004Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

Director01 October 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 September 2004Active

People with Significant Control

Mr Philip Hammond
Notified on:12 March 2020
Status:Active
Date of birth:December 1955
Nationality:British
Address:Abenbury House, 17 Wilkinson Business Park, Wrexham, LL13 9AE
Nature of control:
  • Significant influence or control
Castlemead Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wales, LL13 9AE
Nature of control:
  • Ownership of shares 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 (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)

Copyright © 2024. All rights reserved.