Frazer Holdings Limited. Head office in Wrexham. Check Director.

Frazer Holdings Limited, Wrexham

Frazer Holdings Limited is a private limited company. Located at Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham LL13 9AE, the above-mentioned 20 years old business was incorporated on 2004-09-06 and is officially classified as "development of building projects" (SIC: 41100).
1 director can be found in this business: Joseph O. (appointed on 19 November 2014).

About
Name: Frazer Holdings Limited
Number: 05222368
Incorporation date: 2004-09-06
End of financial year: 31 March


Address:	Abenbury House 17 Wilkinson Business Park Clywedog Road South Wrexham LL13 9AE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Philip H.

12 March 2020

Nature of control:	significiant influence or control

Castlemead Group Limited

6 April 2016

Address	Abenbury House, 17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	2985505
Nature of control:	50,01-75% shares

The due date for Frazer Holdings Limited confirmation statement filing is 2024-01-14. The latest one was sent on 2022-12-31. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Philip H. who has substantial control or influence. Castlemead Group Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Clywedog Road South, Wrexham Industrial Estate, LL13 9AE Wrexham.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 3rd, December 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 3rd, December 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
TM02	2020/03/31 - the day secretary's appointment was terminated filed on: 15th, April 2020 \| officers	Free Download (1 page)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 15th, April 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/21 capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/16 capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 11th, January 2015 \| accounts	Free Download (7 pages)
TM01	2014/11/19 - the day director's appointment was terminated filed on: 28th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/19. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
CH03	On 2013/01/01 secretary's details were changed filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/23 capital
CH01	On 2013/01/01 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 20th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (8 pages)
TM01	2010/04/22 - the day director's appointment was terminated filed on: 22nd, April 2010 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 30th, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (3 pages)
287	Registered office changed on 27/02/2009 from 33 grosvenor road wrexham LL11 1BT filed on: 27th, February 2009 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 31st, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
288a	On 2008/11/14 Secretary appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
288b	On 2008/11/13 Appointment terminated secretary filed on: 13th, November 2008 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (8 pages)
288b	On 2007/11/07 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/07 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/07 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/07 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 2nd, February 2007 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 2nd, February 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
363(288)	2006/01/25 Annual return (Director resigned) annual return
287	Registered office changed on 04/04/05 from: 26 nicholas street chester CH1 2PQ filed on: 4th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 26 nicholas street chester CH1 2PQ filed on: 4th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
288b	On 2005/03/01 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/01 New secretary appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/01 New secretary appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/01 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288b	On 2004/12/01 Director resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/01 Director resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
288a	On 2004/11/29 New secretary appointed;new director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288b	On 2004/11/29 Secretary resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/29 Secretary resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
288a	On 2004/11/29 New secretary appointed;new director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/26 New director appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/26 New director appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/16 Director resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/16 New secretary appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/16 Secretary resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/16 Director resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/16 New director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/16 New director appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/16 New secretary appointed filed on: 16th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/16 Secretary resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, September 2004 \| incorporation	Free Download (12 pages)

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