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Frf South Wales (holdings) Limited SWANSEA

Founded in 2009, Frf South Wales (holdings), classified under reg no. 06793412 is an active company. Currently registered at Toyota Dealership Neath Road SA6 8HF, Swansea the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Stuart R., David R. and John R. and others. In addition one secretary - John R. - is with the company. As of 7 May 2024, there was 1 ex director - Gareth F.. There were no ex secretaries.

Frf South Wales (holdings) Limited Address / Contact

Office Address Toyota Dealership Neath Road
Office Address2 Morriston
Town Swansea
Post code SA6 8HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06793412
Date of Incorporation Fri, 16th Jan 2009
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Stuart R.

Position: Director

Appointed: 01 April 2010

David R.

Position: Director

Appointed: 01 May 2009

John R.

Position: Director

Appointed: 01 May 2009

John R.

Position: Director

Appointed: 16 January 2009

John R.

Position: Secretary

Appointed: 16 January 2009

Gareth F.

Position: Director

Appointed: 16 January 2009

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is John R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 9th, August 2023 		Free Download (34 pages)

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