R. Fraser Holdings Limited

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R. Fraser Holdings Limited

13485779Private Limited With Share Capital

6Th Floor, 60 Moorgate, London, London, EC3N6EJ
Incorporated

30/06/2021

Company Age

4 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

R. Fraser Holdings Limited (13485779) is a private limited with share capital incorporated on 30/06/2021 (4 years old) and registered in london, EC3N6EJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/06/2021
EC3N6EJ
2 employees

Financial Overview

Total Assets

£365.0K

Liabilities

£27.4K

Net Assets

£337.6K

Cash

£100

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

31
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Incorporation Company
Category:Incorporation
Date:30-06-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

3Rd Floor, 10 Throgmorton Avenue, London, EC2N2DL
6Th Floor, 60 Moorgate, London, London Ec3N 6Ej, EC3N6EJRegistered

Contact

6Th Floor, 60 Moorgate, London, London, EC3N6EJ