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Frasia Holdings S.A

Frasia Holdings S.A is a converted/closed company incorporated on 18 February 2013 with the registered office located in . Frasia Holdings S.A was registered 12 years ago.
Status
Converted/closed
Company No
FC031222
Overseas company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Investment Professional • British • Lives in UK • Born in Aug 1968
Director • Head Of Fund Management • British • Lives in England • Born in Jan 1969
Director • Senior Fund Manager • French • Lives in France • Born in Jun 1980
Director • South Korean • Lives in South Korea • Born in Jun 1972
Director • Chinese • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiziana Life Sciences Limited
Mr Willy Jules Simon is a mutual person.
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Retirement Villages Group Limited
Ian James Chappell is a mutual person.
Active
Active
Ouestia Property GP Limited
Ian James Chappell is a mutual person.
Active
Stemprinter Sciences Limited
Mr Willy Jules Simon is a mutual person.
Active
James Rose Estates Ltd
Ian James Chappell is a mutual person.
Active
Baytree Logistics Developments Limited
Ian James Chappell is a mutual person.
Active
50 Fenchurch General Partner Limited
Ian James Chappell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£148K
Increased by £61K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600.27M
Decreased by £54.27M (-8%)
Total Liabilities
-£125K
Increased by £2K (+2%)
Net Assets
£600.14M
Decreased by £54.27M (-8%)
Debt Ratio (%)
0%
Increased by 0% (+11%)
Latest Activity
Full Accounts Submitted
6 Years Ago on 27 Sep 2018
Mr Willy Jules Simon Appointed
7 Years Ago on 15 Jun 2018
Antoine Aymar Marie Denis De Senneville Details Changed
7 Years Ago on 15 Jun 2018
Ms Can Guo Details Changed
7 Years Ago on 15 Jun 2018
Ian James Chappell Details Changed
7 Years Ago on 15 Jun 2018
Mrs Cindy Qian Yang Mayer Details Changed
7 Years Ago on 15 Jun 2018
Kyu Sung Lee Details Changed
7 Years Ago on 15 Jun 2018
Nadine Catherine Pereira Details Changed
7 Years Ago on 15 Jun 2018
Mr Tao Xiao Details Changed
7 Years Ago on 15 Jun 2018
Won Jae Jeong Resigned
7 Years Ago on 15 Jun 2018
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Documents
Miscellaneous
Submitted on 29 Dec 2020
Miscellaneous
Submitted on 29 Dec 2020
Appointment of a liquidator of an overseas company
Submitted on 14 Nov 2020
Winding up of an overseas company
Submitted on 15 Oct 2020
Miscellaneous
Submitted on 13 Jan 2020
Appointment of Mr Willy Jules Simon as a director on 15 June 2018
Submitted on 17 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Termination of appointment of Won Jae Jeong as a director on 15 June 2018
Submitted on 25 Sep 2018
Director's details changed for Mr Tao Xiao on 15 June 2018
Submitted on 25 Sep 2018
Director's details changed for Nadine Catherine Pereira on 15 June 2018
Submitted on 25 Sep 2018
Repayment History
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