This company is commonly known as Frazer-nash Holdings Limited. The company was founded 33 years ago and was given the registration number 02570410. The firm's registered office is in PETERSFIELD. You can find them at 20:20vision Park, Petersfield Industrial Estate, Petersfield, Hants. This company's SIC code is 70100 - Activities of head offices.
Name | : | FRAZER-NASH HOLDINGS LIMITED |
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Company Number | : | 02570410 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 1990 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20:20vision Park, Petersfield Industrial Estate, Petersfield, Hants, GU32 3FG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20:20vision, Park, Petersfield Industrial Estate, Petersfield, England, GU32 3FG | Director | 19 July 2010 | Active |
20:20vision, Park, Petersfield Industrial Estate, Petersfield, England, GU32 3FG | Director | 17 July 2010 | Active |
Norang Barhatch Road, Cranleigh, GU6 7DJ | Secretary | - | Active |
5 Parsons Close, Haslemere, GU27 1EF | Secretary | 30 April 1999 | Active |
20:20vision, Park, Petersfield Industrial Estate, Petersfield, England, GU32 3FG | Secretary | 26 June 2013 | Active |
5 Wardcliffe Road, Weymouth, DT4 0HR | Secretary | 25 January 2007 | Active |
20:20vision, Park, Petersfield Industrial Estate, Petersfield, England, GU32 3FG | Secretary | 13 October 2010 | Active |
Norang Barhatch Road, Cranleigh, GU6 7DJ | Director | - | Active |
20:20vision, Park, Petersfield Industrial Estate, Petersfield, England, GU32 3FG | Director | 19 July 2010 | Active |
2 Stonehill Cottages, Headley Down, Bordon, GU35 8JE | Director | - | Active |
Haslingbourne Haslingbourne Lane, Petworth, GU28 0JH | Director | 30 December 1999 | Active |
5 Wardcliffe Road, Weymouth, DT4 0HR | Director | 30 December 1999 | Active |
Mr David Winton Harding | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Private Office, Winton Capital Management Limited, Grove House, London, England, W6 0NE |
Nature of control | : |
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Fn Acquisitions Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 20:20vision, Park, Petersfield, United Kingdom, GU32 3FG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Officers | Change person director company with change date. | Download |
2020-12-31 | Officers | Change person director company with change date. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
2020-06-16 | Officers | Termination director company with name termination date. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-19 | Officers | Termination director company with name termination date. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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