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R. Fraser Holdings Limited

R. Fraser Holdings Limited is an active company incorporated on 30 June 2021 with the registered office located in London, City of London. R. Fraser Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13485779
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3rd Floor, 10 Throgmorton Avenue
London
EC2N 2DL
England
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was , Swiss House Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Gibraltar • Born in Jan 1961
Director • British • Lives in England • Born in Feb 1992
Mr Ross Howard Wilson Fraser
PSC • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
R. Fraser Properties Limited
Ross Howard Wilson Fraser and Iris Fraser are mutual people.
Active
Interex Limited
Iris Fraser is a mutual person.
Active
Experts Group International Limited
Ross Howard Wilson Fraser is a mutual person.
Active
Jamf Holdings Ltd
Iris Fraser is a mutual person.
Active
SDJR Properties Limited
Ross Howard Wilson Fraser is a mutual person.
Active
Interex Recruitment Group Ltd
Iris Fraser is a mutual person.
Active
Jamf Investments Ltd
Iris Fraser is a mutual person.
Dissolved
Jamf Consulting Ltd
Iris Fraser is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£340.63K
Increased by £48.95K (+17%)
Total Liabilities
-£2.64K
Increased by £1.06K (+67%)
Net Assets
£337.99K
Increased by £47.89K (+17%)
Debt Ratio (%)
1%
Increased by 0.23% (+43%)
Latest Activity
Ms Iris Fraser (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Mr Ross Howard Wilson Fraser (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Ross Howard Wilson Fraser Details Changed
7 Months Ago on 23 Jan 2025
Mr Ross Howard Wilson Fraser (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Ms Iris Fraser Details Changed
7 Months Ago on 14 Jan 2025
Ms Iris Fraser (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Change of details for Mr Ross Howard Wilson Fraser as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Ms Iris Fraser as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 9 Apr 2025
Director's details changed for Mr Ross Howard Wilson Fraser on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Ross Howard Wilson Fraser as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Ms Iris Fraser as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Ms Iris Fraser on 14 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Registration of charge 134857790001, created on 10 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Ross Howard Wilson Fraser as a person with significant control on 28 February 2024
Submitted on 6 Mar 2024
Repayment History
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