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Companies/04459781

Fra Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Patriot Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-08 · No cessation recorded

Source record 102773657
Show 3 ceased records
TD
Mr Tobias John Windheuser DuthieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-08

Source record 102922350
FM
Director Frances McleodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-08

Source record 102922389
GM
Director Gregory MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-08

Source record 102922410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
FM
Frances McleodCurrent director
Appointed 2002-06-12 · 24 yrs · Forensic Accountant
+11 others
GM
Gregory MasonCurrent director
Appointed 2002-06-12 · 24 yrs · Computer Technician
+11 others
TD
Tobias DuthieCurrent secretaryCurrent director
Appointed 2002-06-12 · 24 yrs
+16 others
Show 3 historical appointments
SE
Stuart EllsResigned director
Resigned 2021-05-10 · 1 yr · Ceo
PW
Patricia WadleyResigned director
Resigned 2002-06-12 · 3 yrs · Marketing Consultant
CorpDww Secretarial LimitedResigned secretary
Resigned 2002-06-12

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active