FRA HOLDINGS LIMITED

Company number 04459781 ·

Active

1 active / 3 ceased · persons with significant control

Patriot Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-08
Correspondence address
3rd Floor, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10584285
Country registered
England And Wales

Director Frances Mcleod

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-08
Date of birth
November 1965
Nationality
British
Country of residence
Usa
Correspondence address
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN

Director Gregory Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-08
Date of birth
August 1970
Nationality
American
Country of residence
Usa
Correspondence address
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN

Mr Tobias John Windheuser Duthie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-08
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN