Menna Overview
Here’s a quick overview of FRA HOLDINGS LIMITED 👀 — a London based business that started in 2002.
FRA HOLDINGS LIMITED
- Company statusactive
- Company No04459781
- Age24 years 1 month Incorporated 12 June 2002
- Officers4
Address
3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN
FRA HOLDINGS LIMITED is an active company incorporated on 12 June 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTHIE, Tobias John Windheuser | secretary | 12 Jun 2002 | |
| DUTHIE, Tobias John Windheuser | director | Oct 1968 | 12 Jun 2002 |
| MASON, Gregory Malkin | director | Aug 1970 | 12 Jun 2002 |
| MCLEOD, Frances Teresa Windheuser Duthie | director | Nov 1965 | 12 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patriot Bidco Limited | 08 Mar 2017 | |
| Mr Tobias John Windheuser Duthie | Oct 1968 | 06 Apr 2016 |
| Director Frances Mcleod | Nov 1965 | 06 Apr 2016 |
| Director Gregory Mason | Aug 1970 | 06 Apr 2016 |
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DUTHIE, Tobias John Windheuser are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DUTHIE, Tobias John Windheuser, MASON, Gregory Malkin, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart, WADLEY, Patricia are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED, DWW MANAGEMENT NOMINEES LIMITED are mutual persons.
WADLEY, Patricia are mutual persons.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
THE UNCERTAINTY PRINCIPLE
WADLEY, Patricia are mutual persons.
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Here’s a quick overview of FRA HOLDINGS LIMITED 👀 — a London based business that started in 2002.