Menna Overview
Here’s a quick overview of ALEXANDER FRASER HOLDINGS LIMITED 👀 — a Ottershaw,, Surrey based business that started in 1959.
ALEXANDER FRASER HOLDINGS LIMITED
- Company statusactive
- Company No00644306
- Age66 years 7 months Incorporated 11 December 1959
- Officers4
Address
Foxhills,, Stonehills Road,, Ottershaw,, Surrey, KT16 0EL
ALEXANDER FRASER HOLDINGS LIMITED is an active company incorporated on 11 December 1959 and based in Ottershaw,, Surrey. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 04 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 25 Jan 2017
Accounts With Accounts Type Group
9 Years Ago on 05 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Feb 2016
Move Registers To Sail Company With New Address
10 Years Ago on 12 Feb 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYTON, Pamela Lillian | secretary | 28 Mar 2001 | |
| HAYTON, James Frazer | director | Mar 1969 | 08 Jan 2024 |
| HAYTON, Marc Alexander | director | Jul 1964 | 01 May 1996 |
| HAYTON, Pamela Lillian | director | Aug 1939 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pamela Lillian Hayton | Aug 1939 | 06 Apr 2016 |
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HAYTON, Pamela Lillian, HAYTON, Ian Alexander are mutual persons.
HAYTON, Pamela Lillian, HAYTON, James Frazer, HAYTON, Marc Alexander, HAYTON, Ian Alexander are mutual persons.
HAYTON, Pamela Lillian, HAYTON, Marc Alexander, READE, Linda Cavendish, BENSON, Bryan, BENSON, Jane Elizabeth, HAYTON, Ian Alexander are mutual persons.
HAYTON, Marc Alexander, HAYTON, Ian Alexander are mutual persons.
READE, Linda Cavendish are mutual persons.
BENSON, Jane Elizabeth are mutual persons.
TURVEY, Bernard Henry are mutual persons.
ALEXANDER FRASER FINANCE LIMITED
HAYTON, Pamela Lillian, HAYTON, Marc Alexander, HAYTON, Ian Alexander are mutual persons.
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Here’s a quick overview of ALEXANDER FRASER HOLDINGS LIMITED 👀 — a Ottershaw,, Surrey based business that started in 1959.