FRASERS HOLDINGS LIMITED

FRASERS HOLDINGS LIMITED is an active private limited company, incorporated on 7 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Arkwright Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FRASERS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	7 ARKWRIGHT ROAD
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG2 0LU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	05/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FRASERS HOLDINGS LIMITED

Directors

(The company's officers)

MR NICHOLAS IAN CLARK

(~55 year old British national)

7 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2021

MR ALAN PAUL FRASER

(~50 year old British national)

7 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2021

Shareholders

(Persons of Significant Control)

Mr Alan Paul Fraser

(~50 year old British national)

7 Arkwright Road, Reading, Berkshire, RG2 0LU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2021

Mr Nicholas Ian Clark

(~55 year old British national)

7 Arkwright Road, Reading, Berkshire, RG2 0LU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2021

Connections

(Shared officers)

ASHTON SEVEN HOLDINGS LTD

MR NICHOLAS IAN CLARK

FRASERS OFFICE SUPPLIES LIMITED

MR NICHOLAS IAN CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)