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Frasers Hospitality (UK) Limited

Frasers Hospitality (UK) Limited is an active company incorporated on 4 December 2000 with the registered office located in London, Greater London. Frasers Hospitality (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04119290
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
United Kingdom
Same address for the past 7 years
Telephone
02073412666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Singaporean • Lives in Singapore • Born in Jul 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1963
Director • Chief Operating Officer • Singaporean • Lives in Singapore • Born in Jul 1962
Director • Chief Operating Officer • Singaporean • Lives in Singapore • Born in Jun 1980
Khunying Wanna Sirivadhanabhakdi
PSC • Thai • Lives in Thailand • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairdace Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
39 QGG Management Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
Frasers St Giles Street Management Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
K P General Partner 2 Limited
Rebecca Hollants Van Loocke, Chin Fen Eu, and 1 more are mutual people.
Active
K P General Partner 3 Limited
Rebecca Hollants Van Loocke, Chin Fen Eu, and 1 more are mutual people.
Active
Frasers Hospitality Frankfurt Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Frasers Hospitality Berlin Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Frasers Hospitality Hamburg Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.93M
Increased by £2.81M (+55%)
Turnover
£8.88M
Decreased by £588K (-6%)
Employees
58
Increased by 13 (+29%)
Total Assets
£22.47M
Increased by £1.72M (+8%)
Total Liabilities
-£15.87M
Increased by £871K (+6%)
Net Assets
£6.6M
Increased by £853K (+15%)
Debt Ratio (%)
71%
Decreased by 1.67% (-2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr Hang Song Chew Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Boon Kiong Chan Resigned
11 Months Ago on 11 Nov 2024
Miss Chin Fen Eu Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Khong Shoong Chia Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Gustaaf Franciscus Joseph Bakker Resigned
2 Years Ago on 26 Sep 2023
Diana Ndirwa Resigned
2 Years Ago on 26 Sep 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Second filing for the appointment of Mr Hang Song Chew as a director
Submitted on 18 Feb 2025
Appointment of Mr Hang Song Chew as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Boon Kiong Chan as a director on 11 November 2024
Submitted on 12 Nov 2024
Director's details changed for Miss Chin Fen Eu on 27 August 2024
Submitted on 29 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Termination of appointment of Khong Shoong Chia as a director on 1 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 14 Dec 2023
Appointment of Mr Chin Fen Eu as a director on 26 September 2023
Submitted on 28 Sep 2023
Repayment History
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