Fraser Wood (holdings) Limited is a private limited company that can be found at 16 Lichfield Street, Walsall WS1 1TS. Incorporated on 2020-09-24, this 3-year-old company is run by 2 directors.
Director Stephen S., appointed on 24 September 2020. Director Steven J., appointed on 24 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-23 and the due date for the subsequent filing is 2024-10-07. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 16 Lichfield Street |
| Town | Walsall |
| Post code | WS1 1TS |
| Country of origin | United Kingdom |
| Registration Number | 12902738 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 September 2020
Position: Director
Appointed: 24 September 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Steven J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Steven J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven J.
| Notified on | 31 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen S.
| Notified on | 24 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Steven J.
| Notified on | 24 September 2020 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 12 000 | 50 000 | |
| Net Assets Liabilities | 282 960 | 333 920 | 383 920 |
| Other Debtors | 12 000 | 50 000 | |
| Other | |||
| Creditors | 42 000 | 30 000 | 18 000 |
| Investments Fixed Assets | 363 920 | 363 920 | 363 920 |
| Investments In Group Undertakings Participating Interests | 363 920 | 363 920 | |
| Net Current Assets Liabilities | -38 960 | 38 000 | |
| Other Creditors | 42 000 | 30 000 | 18 000 |
| Total Assets Less Current Liabilities | 324 960 | 363 920 | 401 920 |
| Amounts Owed By Group Undertakings | 12 000 | ||
| Amounts Owed To Group Undertakings | 26 960 | ||
| Investments In Group Undertakings | 363 920 | 363 920 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 28th, November 2023 |
accounts | Free Download (8 pages) |
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