Frasers Hospitality Uk Holdings Limited. Head office in London. Check Director.

Frasers Hospitality Uk Holdings Limited, London

Frasers Hospitality Uk Holdings Limited is a private limited company. Situated at 3Rd Floor, 95 Cromwell Road, London SW7 4DL, the above-mentioned 8 years old enterprise was incorporated on 2015-06-05 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in this firm: Martin R. (appointed on 19 December 2023), Jonathan W. (appointed on 26 September 2023), Hetal T. (appointed on 26 September 2023).

About
Name: Frasers Hospitality Uk Holdings Limited
Number: 09625807
Incorporation date: 2015-06-05
End of financial year: 30 September


Address:	3rd Floor 95 Cromwell Road London SW7 4DL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Charoen S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Khunying S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Frasers Hospitality Uk Holdings Limited confirmation statement filing is 2024-06-19. The latest one was submitted on 2023-06-05. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Charoen S. who has 1/2 or less of shares, 1/2 or less of voting rights. Khunying S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/19. filed on: 19th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/19. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/26. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/26. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/26. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/26 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
TM02	2023/09/26 - the day secretary's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
TM01	2023/09/26 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2023/06/05 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 11th, July 2022 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2022/06/05 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 15th, December 2021 \| accounts	Free Download (47 pages)
AP01	New director appointment on 2021/07/01. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/05 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2020/06/05 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	2019/12/16 - the day director's appointment was terminated filed on: 30th, December 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 5th, July 2019 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2019/06/05 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/05/15. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
TM01	2019/05/15 - the day director's appointment was terminated filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 18th, June 2018 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2018/06/05 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
CH03	On 2018/05/21 secretary's details were changed filed on: 22nd, May 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018/05/21 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/21 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/05/21. New Address: 3rd Floor 95 Cromwell Road London SW7 4DL. Previous address: 81 Cromwell Road London SW7 5BW United Kingdom filed on: 21st, May 2018 \| address	Free Download (1 page)
CH01	On 2017/12/16 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/29 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/05 filed on: 5th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 21st, April 2017 \| accounts	Free Download (42 pages)
CH01	On 2017/01/05 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM01	2016/11/15 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/15. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/05 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2016/09/30. Originally it was 2016/06/30 filed on: 30th, July 2015 \| accounts	Free Download (1 page)
SH01	67000000.00 GBP is the capital in company's statement on 2015/06/17 filed on: 29th, July 2015 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2015/06/05 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2015 \| incorporation	Free Download (23 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/05 capital
MODEL ARTICLES	Adoption of model articles incorporation

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