Frazer-Nash Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Hunt, Martin John · Director appointed 2010-07-19
• Mortlock, Paul Alan Robert · Director appointed 2010-07-17
• Holtom, Ralph, Dr · Secretary appointed 2013-06-26 resigned 2020-06-16
• Holtom, Ralph, Dr · Director appointed 2010-07-19 resigned 2020-06-16
• Marshall, John William · Director appointed 1999-12-30 resigned 2017-01-16
• Saunders, Anthony James · Secretary appointed 2010-10-13 resigned 2013-06-26
• Mcelhinney, Alan David · Director appointed 1999-12-30 resigned 2010-07-17
• Hoy, Graham Timothy · Director resigned 2010-07-17
• Hastewell, Barbara · Secretary appointed 1999-04-30 resigned 2007-01-25
• Cox, Ernest Norman · Director resigned 1999-04-30

People with significant control (2)

• Mr David Winton Harding Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 8/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Fn Acquisitions Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-07 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-30 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-10 Cessation of a person with significant control PSC07 PSC
• 2023-02-07 Notification of a person with significant control PSC02 PSC
• 2022-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-06 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-06 Total-exemption-full accounts (paper) AA Accounts
• 2021-01-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-04 Director details changed CH01 Officers
• 2020-12-31 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.