FRA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FRA HOLDINGS LIMITED
COMPANY NUMBER
04459781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
12/06/2002
(22 years and 6 months old)
WEBSITE
www.forensicrisk.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6SN
Telephone: 02078319110
TPS: No
3RD Audrey House
16-20 Ely Place
London
EC1N 6SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATRIOT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORENSIC RISK ALLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/06/2002 - Present (22 years and 6 months) Secretary: 12/06/2002 - Present (22 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 15 Past: 5 |
View Report |
|
12/06/2002 - Present (22 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2002 - Present (22 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 382 |
View Report |
|
12/06/2002 - 31/10/2005 (3 years and 4 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATRIOT TOPCO LIMITED | Active - Accounts Filed | View Report |
| PATRIOT MIDCO LIMITED | Active - Accounts Filed | View Report |
| PATRIOT FINCO LIMITED | Active - Accounts Filed | View Report |
| PATRIOT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORENSIC RISK ALLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 21/03/2023 | Stuart Ells (928619889) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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