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HOUSE OF FRASER (FUNDING) PLC

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

This company is commonly known as House Of Fraser (funding) Plc. The company was founded 13 years ago and was given the registration number 07591937. The firm's registered office is in LEEDS. You can find them at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HOUSE OF FRASER (FUNDING) PLC
Company Number:07591937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 April 2011
End of financial year:28 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Secretary05 April 2011Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director30 July 2018Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director01 May 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director23 April 2017Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director30 July 2018Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director20 September 2017Active
27, Baker Street, London, W1U 8AH

Director05 April 2011Active
27, Baker Street, London, W1U 8AH

Director05 April 2011Active
27, Baker Street, London, W1U 8AH

Director05 April 2011Active
27, Baker Street, London, W1U 8AH

Director01 March 2015Active

People with Significant Control

Mr Yafei Yuan
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Chinese
Country of residence:China
Address:68, Software Avenue, Nanjing, China,
Nature of control:
  • Significant influence or control
House Of Fraser (Uk & Ireland) Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Baker Street, London, England, W1U 8AH
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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