Frazer Holdings Limited in Clywedog Road South WREXHAM

Frazer Holdings Limited WREXHAM

Founded in 2004, Frazer Holdings, classified under reg no. 05222368 is an active company. Currently registered at Abenbury House 17 Wilkinson Business Park LL13 9AE, Wrexham the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Joseph O., appointed on 19 November 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frazer Holdings Limited Address / Contact

Office Address	Abenbury House 17 Wilkinson Business Park
Office Address2	Clywedog Road South
Town	Wrexham
Post code	LL13 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05222368
Date of Incorporation	Mon, 6th Sep 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Joseph O.

Position: Director

Appointed: 19 November 2014

Richard S.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2020

Richard S.

Position: Secretary

Appointed: 13 November 2008

Resigned: 31 March 2020

Darren P.

Position: Secretary

Appointed: 07 November 2007

Resigned: 13 November 2008

Eric B.

Position: Director

Appointed: 22 February 2005

Resigned: 31 March 2010

Robert P.

Position: Secretary

Appointed: 22 February 2005

Resigned: 07 November 2007

Philip H.

Position: Director

Appointed: 19 November 2004

Resigned: 21 February 2005

Allan J.

Position: Secretary

Appointed: 19 November 2004

Resigned: 21 February 2005

Allan J.

Position: Director

Appointed: 19 November 2004

Resigned: 19 November 2014

Alison B.

Position: Secretary

Appointed: 06 September 2004

Resigned: 19 November 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2004

Resigned: 06 September 2004

Peter C.

Position: Director

Appointed: 06 September 2004

Resigned: 22 November 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 September 2004

Resigned: 06 September 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Philip H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Castlemead Group Limited that put Wrexham, Wales as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Philip H.

Notified on	12 March 2020
Nature of control:	significiant influence or control

Castlemead Group Limited

Abenbury House, 17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	2985505
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Net Assets Liabilities	-501 443	-501 443

Other
Creditors	501 443	501 443
Net Current Assets Liabilities	-501 443	-501 443
Total Assets Less Current Liabilities	-501 443	-501 443
Amounts Owed To Group Undertakings
Investments In Group Undertakings
Net Assets Liabilities Subsidiaries		-27 102
Number Shares Issued Fully Paid
Par Value Share
Percentage Class Share Held In Subsidiary
Profit Loss Subsidiaries

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (7 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 15th, April 2020	officers	Free Download (1 page)
TM02	2020/03/31 - the day secretary's appointment was terminated filed on: 15th, April 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/21	capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/16	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (7 pages)
AP01	New director appointment on 2014/11/19. filed on: 28th, November 2014	officers	Free Download (2 pages)
TM01	2014/11/19 - the day director's appointment was terminated filed on: 28th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/23	capital
CH03	On 2013/01/01 secretary's details were changed filed on: 23rd, January 2014	officers	Free Download (1 page)
CH01	On 2013/01/01 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 20th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (8 pages)
TM01	2010/04/22 - the day director's appointment was terminated filed on: 22nd, April 2010	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2009/11/02. filed on: 2nd, November 2009	officers	Free Download (3 pages)
287	Registered office changed on 27/02/2009 from 33 grosvenor road wrexham LL11 1BT filed on: 27th, February 2009	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
288a	On 2008/11/14 Secretary appointed filed on: 14th, November 2008	officers	Free Download (1 page)
288b	On 2008/11/13 Appointment terminated secretary filed on: 13th, November 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
288b	On 2007/11/07 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/07 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/07 New secretary appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/07 New secretary appointed filed on: 7th, November 2007	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 04/04/05 from: 26 nicholas street chester CH1 2PQ filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 26 nicholas street chester CH1 2PQ filed on: 4th, April 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 4th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 4th, April 2005	accounts	Free Download (1 page)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005/03/01 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005/03/01 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On 2004/12/01 Director resigned filed on: 1st, December 2004	officers	Free Download (1 page)
288b	On 2004/12/01 Director resigned filed on: 1st, December 2004	officers	Free Download (1 page)
288a	On 2004/11/29 New secretary appointed;new director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/29 New secretary appointed;new director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/29 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/29 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/26 New director appointed filed on: 26th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/26 New director appointed filed on: 26th, November 2004	officers	Free Download (2 pages)
288b	On 2004/09/16 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/16 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/16 New secretary appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/16 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/16 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/16 New secretary appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/16 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/16 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, September 2004	incorporation	Free Download (12 pages)

Frazer Holdings Limited WREXHAM

Frazer Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joseph O.

Richard S.

Richard S.

Darren P.

Eric B.

Robert P.

Philip H.

Allan J.

Allan J.

Alison B.

Secretarial Appointments Limited

Peter C.

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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