R. FRASER HOLDINGS LIMITED

R. FRASER HOLDINGS LIMITED is an active private limited company, incorporated on 30 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Throgmorton Avenue, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. R. FRASER HOLDINGS LIMITED previously had the company name R. FRASER HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR, 10
Address Line 2	THROGMORTON AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2DL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	28/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 01/07/2021 onwards:

R. FRASER HOLDINGS LIMITED

Prior to 01/07/2021:

R. FRASER HOLDINGS LTD

Directors

(The company's officers)

MS IRIS FRASER

(~63 year old British national)

3RD FLOOR, 10 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2023

MR ROSS HOWARD WILSON FRASER

(~32 year old British national)

3RD FLOOR, 10 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2021

Shareholders

(Persons of Significant Control)

Mr Ross Howard Wilson Fraser

(~32 year old British national)

3rd Floor, 10, Throgmorton Avenue, London, EC2N 2DL, England

Owns between 25% and 50% of the shares.

Notified on 22/07/2021

Ms Iris Fraser

(~63 year old British national)

3rd Floor, 10, Throgmorton Avenue, London, EC2N 2DL, England

Owns between 25% and 50% of the shares.

Notified on 28/02/2024

Connections

(Shared officers)

CONNECTING EXPERTS LIMITED

MR ROSS HOWARD WILSON FRASER

INTEREX LIMITED

MS IRIS FRASER

R. FRASER PROPERTIES LIMITED

MS IRIS FRASER
MR ROSS HOWARD WILSON FRASER

SDJR PROPERTIES LIMITED

MR ROSS HOWARD WILSON FRASER

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)