Company information:
Fra Holdings Limited (No: 04459781)
Address: 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN
Status: Active
Incorporated: 06-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: TOBIAS JOHN WINDHEUSER DUTHIE ( DOB: Oct-1968 From: Jun-2002 )
Current Director: GREGORY MALKIN MASON ( DOB: Aug-1970 From: Jun-2002 )
Current Director: FRANCES TERESA WINDHEUSER DUTHIE MCLEOD ( DOB: Nov-1965 From: Jun-2002 )
Current Secretary: TOBIAS JOHN WINDHEUSER DUTHIE ( DOB: Oct-1968 From: Jun-2002 )
Resigned Director: DWW MANAGEMENT NOMINEES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: STUART ELLS ( DOB: Mar-1961 From: May-2021 To: Feb-2023 )
Resigned Director: PATRICIA WADLEY ( From: Jun-2002 To: Oct-2005 )
Resigned Secretary: DWW SECRETARIAL LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Patriot Bidco Limited, 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-08)
Director Gregory Mason, 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-08)
Mr Tobias John Windheuser Duthie, 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-08)
Director Frances Mcleod, 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-08)