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Stuart Frazer Holdings Limited HASLINGDEN

Founded in 2007, Stuart Frazer Holdings, classified under reg no. 06109079 is an active company. Currently registered at Unit 11 Three Point Business Pk BB4 5EH, Haslingden the company has been in the business for seventeen years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Mark H., appointed on 15 February 2007. In addition, a secretary was appointed - Keely R., appointed on 3 May 2019. As of 25 April 2024, there was 1 ex secretary - Yvonne S.. There were no ex directors.

Stuart Frazer Holdings Limited Address / Contact

Office Address Unit 11 Three Point Business Pk
Office Address2 Charles Lane
Town Haslingden
Post code BB4 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06109079
Date of Incorporation Thu, 15th Feb 2007
Industry Non-trading company
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Keely R.

Position: Secretary

Appointed: 03 May 2019

Mark H.

Position: Director

Appointed: 15 February 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2007

Resigned: 16 February 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2007

Resigned: 16 February 2007

Yvonne S.

Position: Secretary

Appointed: 15 February 2007

Resigned: 03 May 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Mark H. The abovementioned PSC and has 75,01-100% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand5224093001651621625266
Net Assets Liabilities2 008 8862 008 7722 008 6632 008 5282 008 4252 008 4252 008 3132 008 177
Other
Average Number Employees During Period   11111
Creditors1 6361 6371 6371 6371 7371 7371 7391 889
Income From Related Parties264 000264 000      
Investments Fixed Assets2 010 0002 010 0002 010 0002 010 0002 010 0002 010 0002 010 0002 010 000
Investments In Group Undertakings Participating Interests 2 010 0002 010 0002 010 0002 010 0002 010 0002 010 0002 010 000
Investments In Subsidiaries2 010 0002 010 000      
Net Current Assets Liabilities-1 114-1 228-1 337-1 472-1 575-1 575-1 687-1 823
Number Shares Issued Fully Paid 1001001001001009 5009 500
Ownership Interest In Subsidiary Percent100100100100    
Par Value Share  111100
Percentage Class Share Held In Subsidiary   100100100100100

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 15th February 2024
filed on: 19th, February 2024 		Free Download (4 pages)

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