Frasers Personalisation Limited, Shirebrook
Frasers Personalisation Limited is a private limited company. Situated at Unit A, Brook Park East, Shirebrook NG20 8RY, the aforementioned 1 year old enterprise was incorporated on 2024-02-27 and is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).2 directors can be found in this enterprise: Adam M. (appointed on 05 December 2024), Alan S. (appointed on 27 February 2024).
| About | |
|---|---|
| Name: Frasers Personalisation Limited | |
| Number: 15525683 | |
| Incorporation date: 2024-02-27 | |
| End of financial year: 30 April |
| Address: |
Unit A Brook Park East Shirebrook NG20 8RY |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
121 Consultant Services Limited
26 June 2024
| Address | Mile House Business Park Darlington Road, Northallerton, DL6 2NW, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10932385 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Agapanthus Investco Holdco Limited
27 February 2024
| Address | Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14492217 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for the next annual accounts filing is 27 November 2025.
2 persons of significant control are indexed in the Companies House, namely: 121 Consultant Services Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Darlington Road, DL6 2NW Northallerton. Agapanthus Investco Holdco Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Brook Park East, NG20 8RY Shirebrook.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2025/02/26 filed on: 28th, February 2025 | confirmation statement |
Free Download
(5 pages)
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