Fra Holdings Limited

Active04459781 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Full
Region
Greater London
Address
3rd Floor Audrey House 16-20
Ely Place
London
EC1N 6SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 2002
British
Director · Appointed 12 June 2002
British
Born October 1968 (58)
Director · Appointed 12 June 2002
American
Born August 1970 (56)
Director · Appointed 12 June 2002
British
Born November 1965
Officer history (4 former)
14 February 2023
Resigned Ells, Stuart as Director
10 May 2021
Appointed Ells, Stuart as Director
31 October 2005
Resigned Wadley, Patricia as Director
12 June 2002
Appointed Duthie, Tobias John Windheuser as Secretary
12 June 2002
Appointed Duthie, Tobias John Windheuser as Director
12 June 2002
Appointed Mason, Gregory Malkin as Director
12 June 2002
12 June 2002
Appointed Dww Secretarial Limited as Corporate Secretary
12 June 2002
Resigned Dww Secretarial Limited as Corporate Secretary
12 June 2002
Appointed Dww Management Nominees Limited as Corporate Director
12 June 2002
Resigned Dww Management Nominees Limited as Corporate Director
12 June 2002
Appointed Wadley, Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10584285

Holdings 1

Companies where Fra Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
8 March 2017
Ceased Tobias John Windheuser Duthie — Owns 25–50% of shares
8 March 2017
Ceased Frances Mcleod — Owns 25–50% of shares
8 March 2017
Ceased Gregory Mason — Owns 25–50% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
4 July 2026Satisfaction of a charge in full
4 July 2026Satisfaction of a charge in full
4 July 2026Satisfaction of a charge in full
2 July 2026Registration of a charge
Show all 114 filings

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