FRA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6SN

Company number 04459781
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of company's objects This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 044597810002, created on 8 March 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of FRA HOLDINGS LIMITED are www.fraholdings.co.uk, and www.fra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fra Holdings Limited is a Private Limited Company. The company registration number is 04459781. Fra Holdings Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Fra Holdings Limited is 3rd Floor Audrey House 16 20 Ely Place London Ec1n 6sn. . DUTHIE, Tobias John Windheuser is a Secretary of the company. DUTHIE, Tobias John Windheuser is a Director of the company. MASON, Gregory James is a Director of the company. MCLEOD, Frances Teresa Windheuser Duthie is a Director of the company. Secretary DWW SECRETARIAL LIMITED has been resigned. Director WADLEY, Patricia has been resigned. Director DWW MANAGEMENT NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
DUTHIE, Tobias John Windheuser
Appointed Date: 12 June 2002
Director
DUTHIE, Tobias John Windheuser
Appointed Date: 12 June 2002
56 years old
Director
MASON, Gregory James
Appointed Date: 12 June 2002
55 years old
Director
MCLEOD, Frances Teresa Windheuser Duthie
Appointed Date: 12 June 2002
59 years old

Resigned Directors

Secretary
DWW SECRETARIAL LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Director
WADLEY, Patricia
Resigned: 31 October 2005
Appointed Date: 12 June 2002
63 years old
Director
DWW MANAGEMENT NOMINEES LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

Persons With Significant Control

Director Frances Mcleod
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Gregory Mason
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias John Windheuser Duthie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRA HOLDINGS LIMITED Events

22 Mar 2017
Statement of company's objects
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
20 Mar 2017
Registration of charge 044597810002, created on 8 March 2017
This document is being processed and will be available in 5 days.
13 Mar 2017
Registration of charge 044597810001, created on 8 March 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 56 more events
12 Jul 2002
New secretary appointed
12 Jul 2002
New director appointed
12 Jul 2002
New director appointed
12 Jul 2002
New secretary appointed
12 Jun 2002
Incorporation

FRA HOLDINGS LIMITED Charges

8 March 2017
Charge code 0445 9781 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
8 March 2017
Charge code 0445 9781 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Dcg Nominees Limited as Security Trustee
Description: None…

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