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
Confirmation statement with updates 2025/02/26
filed on: 28th, February 2025 | confirmation statement
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