Fraher And Findlay Holdings Limited is a private limited company that can be found at Unit 3, Mercy Terrace, London SE13 7UX. Incorporated on 2019-10-24, this 4-year-old company is run by 5 directors.
Director Philippa T., appointed on 24 October 2019. Director Deborah F., appointed on 24 October 2019. Director James R., appointed on 24 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-11 and the deadline for the subsequent filing is 2023-12-25. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 3 |
| Office Address2 | Mercy Terrace |
| Town | London |
| Post code | SE13 7UX |
| Country of origin | United Kingdom |
| Registration Number | 12278717 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Joseph F. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Elizabeth F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph F.
| Notified on | 12 February 2020 |
| Nature of control: |
significiant influence or control |
Elizabeth F.
| Notified on | 12 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 24 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fraher Holdings And Investments Limited
52 Alderney Street, London, SW1V 4EX, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12411043 |
| Notified on | 19 February 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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