FRF South Wales (Holdings) Limited

Active06793412 Private limited company
Incorporated
16 January 2009 (17 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
John Stuart Radcliffe
John Edward Radcliffe
David Mark Radcliffe
Accounts type
Group
Region
Wales
Address
Toyota Dealership Neath Road
Morriston
Swansea
SA6 8HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born December 1997 (28)
Rees, Stuart Alan
Secretary · Appointed 17 April 2024
Rees, Stuart Alan
Director · Appointed 1 April 2010
British
Born February 1978 (48)
Director · Appointed 1 May 2009
British
Born January 1969 (57)
Director · Appointed 1 May 2009
British
Born July 1971 (55)
Director · Appointed 16 January 2009
British
Born January 1945 (81)
Officer history (2 former)
1 August 2026
Appointed Radcliffe, Thomas Mark as Director
17 April 2024
Appointed Rees, Stuart Alan as Secretary
17 April 2024
Resigned Radcliffe, John Stuart as Secretary
1 April 2010
Appointed Rees, Stuart Alan as Director
1 May 2009
Appointed Radcliffe, David Mark as Director
1 May 2009
Appointed Radcliffe, John Edward as Director
31 March 2009
Resigned Francis, Gareth Jeremy as Director
16 January 2009
Appointed Radcliffe, John Stuart as Director
16 January 2009
Appointed Francis, Gareth Jeremy as Director
16 January 2009
Appointed Radcliffe, John Stuart as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Holdings 3

Companies where FRF South Wales (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
29 July 2026Group of companies' accounts31 December 2025
20 January 2026Confirmation statement with no updates17 January 2026
12 August 2025Group of companies' accounts31 December 2024
21 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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