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Fra Holdings Limited

04459781

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3RD FLOOR AUDREY HOUSE 16-20, LONDON, EC1N 6SN
Incorporated 12/06/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Tobias John Windheuser Duthie

secretary · Since 12/06/2002

BRITISH · UNITED STATES · Age 57

Also on 2 other boards

Mr Tobias John Windheuser Duthie

director · Since 12/06/2002

FORENSIC ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Gregory Malkin Mason

director · Since 12/06/2002

COMPUTER TECHNICIAN

AMERICAN · UNITED STATES · Age 56

Mrs Frances Teresa Windheuser Duthie Mcleod

director · Since 12/06/2002

FORENSIC ACCOUNTANT

BRITISH · UNITED STATES · Age 60

Also on 10 other boards

Persons with Significant Control

Patriot Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Audrey House, London, EC1N 6SN

Reg: 10584285 · Companies House · Limited By Shares

Notified 08/03/2017

Former PSCs

Mr Tobias John Windheuser Duthie

Ceased 08/03/2017

Director Frances Mcleod

Ceased 08/03/2017

Director Gregory Mason

Ceased 08/03/2017

Charges4 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 13/02/2020Registered 04/07/2026Satisfied 04/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/04/2025Registered 04/07/2026Satisfied 04/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/2025Registered 04/07/2026Satisfied 04/07/2026
A registered charge
outstanding

SANTANDER UK PLC

Created 30/06/2026Registered 02/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/2025Registered 14/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/04/2025Registered 08/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 13/02/2020Registered 24/02/2020