Frazer-Nash Holdings Limited

Active02570410 Private limited company
Incorporated
21 December 1990 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
20:20Vision Park
Petersfield Industrial Estate
Petersfield
GU32 3FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2010
British
Born November 1962
Director · Appointed 17 July 2010
English
Born February 1976 (50)
Officer history (10 former)
16 June 2020
Resigned Holtom, Ralph, Dr as Secretary
16 June 2020
Resigned Holtom, Ralph, Dr as Director
16 January 2017
Resigned Marshall, John William as Director
26 June 2013
Appointed Holtom, Ralph, Dr as Secretary
26 June 2013
Resigned Saunders, Anthony James as Secretary
13 October 2010
Appointed Saunders, Anthony James as Secretary
19 July 2010
Appointed Holtom, Ralph, Dr as Director
19 July 2010
Appointed Hunt, Martin John as Director
17 July 2010
Appointed Mortlock, Paul Alan Robert as Director
17 July 2010
Resigned Mcelhinney, Alan David as Secretary
17 July 2010
Resigned Hoy, Graham Timothy as Director
17 July 2010
Resigned Mcelhinney, Alan David as Director
25 January 2007
Appointed Mcelhinney, Alan David as Secretary
25 January 2007
Resigned Hastewell, Barbara as Secretary
30 December 1999
Appointed Marshall, John William as Director
30 December 1999
Appointed Mcelhinney, Alan David as Director
30 April 1999
Appointed Hastewell, Barbara as Secretary
30 April 1999
Resigned Cox, Ernest Norman as Secretary
30 April 1999
Resigned Cox, Ernest Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07283200
Former controllers (1)
6 April 2016
Ceased David Winton Harding — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frazer-Nash Holdings Limited This company Owns 75–100% of shares
Frazer-Nash Manufacturing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates20 December 2025
7 November 2025Total exemption full accounts31 December 2024
30 December 2024Total exemption full accounts31 December 2023
20 December 2024Confirmation statement with updates20 December 2024
21 December 2023Confirmation statement with updates20 December 2023
Show all recent filings

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