This company is commonly known as Stuart Frazer Holdings Limited. The company was founded 17 years ago and was given the registration number 06109079. The firm's registered office is in HASLINGDEN. You can find them at Unit 11 Three Point Business Pk, Charles Lane, Haslingden, Rossendale. This company's SIC code is 74990 - Non-trading company.
| Name | : | STUART FRAZER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06109079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 11 Three Point Business Pk, Charles Lane, Haslingden, Rossendale, BB4 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11 Three Point Business Pk, Charles Lane, Haslingden, BB4 5EH | Secretary | 03 May 2019 | Active |
| Unit 11 Three Point Business Pk, Charles Lane, Haslingden, BB4 5EH | Director | 15 February 2007 | Active |
| Unit 11 Three Point Business Pk, Charles Lane, Haslingden, BB4 5EH | Secretary | 15 February 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 15 February 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 15 February 2007 | Active |
| Mr Mark Frazer Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | Unit 11 Three Point Business Pk, Haslingden, BB4 5EH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-07-23 | Capital | Capital cancellation shares. | Download |
| 2019-06-11 | Capital | Capital return purchase own shares. | Download |
| 2019-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-02 | Capital | Capital alter shares consolidation. | Download |
| 2019-03-25 | Resolution | Resolution. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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