FRAISTHORPE (HOLDING) LIMITED
Company is dissolved
General Information
NAME
FRAISTHORPE (HOLDING) LIMITED
COMPANY NUMBER
09785676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
21/09/2015
(9 years and 2 months old)
WEBSITE
FERNTRADING.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAISTHORPE (HOLDING) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 12/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
Credit Risk Overview
Want to learn more about FRAISTHORPE (HOLDING) 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 FRAISTHORPE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAISTHORPE (HOLDING) 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 |
|---|---|---|---|---|
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 7 Past: 927 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 12/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 11/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 08/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 24/10/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 30/09/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 20/09/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 29/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 22/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 22/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 21/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 03/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/01/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 12/01/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 10/01/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 28/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 22/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 22/12/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 29/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 13/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 10/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/10/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 24/08/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 25/04/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
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