FRAXA HOLDING UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3EG

Company number 08645359
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 35 SACKVILLE STREET, LONDON, W1S 3EG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2014 GBP 100 ; Second filing of the annual return made up to 9 August 2015; 09/08/16 Statement of Capital gbp 0.01. The most likely internet sites of FRAXA HOLDING UK LIMITED are www.fraxaholdinguk.co.uk, and www.fraxa-holding-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and two months. Fraxa Holding Uk Limited is a Private Limited Company. The company registration number is 08645359. Fraxa Holding Uk Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Fraxa Holding Uk Limited is 35 Sackville Street London W1s 3eg. The company`s financial liabilities are £1129.25k. It is £895.32k against last year. The cash in hand is £149.93k. It is £129.57k against last year. And the total assets are £1416.14k, which is £991.92k against last year. ROBINSON, Christopher Stopford is a Secretary of the company. DORMEUIL, Dominic Francis is a Director of the company. ROBINSON, Christopher Stopford is a Director of the company. SMITH, David John is a Director of the company. The company operates in "Wholesale of textiles".


fraxa holding uk Key Finiance

LIABILITIES £1129.25k
+382%
CASH £149.93k
+636%
TOTAL ASSETS £1416.14k
+233%
All Financial Figures

Current Directors

Secretary
ROBINSON, Christopher Stopford
Appointed Date: 09 August 2013
Director
DORMEUIL, Dominic Francis
Appointed Date: 09 August 2013
67 years old
Director
ROBINSON, Christopher Stopford
Appointed Date: 09 April 2014
69 years old
Director
SMITH, David John
Appointed Date: 09 April 2014
65 years old

Persons With Significant Control

Mr Dominic Frances Dormeuil
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FRAXA HOLDING UK LIMITED Events

01 Sep 2016
Statement of capital following an allotment of shares on 21 December 2014
  • GBP 100
24 Aug 2016
Second filing of the annual return made up to 9 August 2015
12 Aug 2016
09/08/16 Statement of Capital gbp 0.01
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016.
...
... and 3 more events
13 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
04 Sep 2014
Appointment of Mr Christopher Stopford Robinson as a director on 9 April 2014
04 Sep 2014
Appointment of Mr David John Smith as a director on 9 April 2014
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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