OpenRegistry
Companies House/London/Company profile

FRA HOLDINGS LIMITED

Active
04459781·incorporated 2002-06-12

FRA HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 June 2002 at Companies House (number 04459781; OpenRegistry canonical ID GB-04459781-fra-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,684 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-12
Registered Address
3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FRA HOLDINGS LIMITED has 1 person with significant control on file:

  • Patriot Bidco Limited (England And Wales reg. 10584285). Notified 2017-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Tobias John Windheuser Duthie born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Director Frances Mcleod born 1965 resident in Usa, British national. Notified 2016-04-06. Ceased 2017-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Director Gregory Mason born 1970 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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