Holman Fraser Limited Verified listing

Company Officers

AARON, Philippa

Appointed On: September 20, 2024

Occupation: N/A

Role: secretary

Address: Purnells 5a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

AARON, Philippa Eleanor

Appointed On: December 21, 2021

Occupation: N/A

Role: director

Address: Purnells 5a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

AARON, Richard James

Appointed On: June 19, 2017

Occupation: N/A

Role: director

Address: Purnells 5a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

ANDERSON, Brenda

Appointed On: October 3, 2010

Occupation: N/A

Role: director

Address: Purnells 5a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

PHILLIPS, Mark James

Appointed On: February 1, 2023

Occupation: N/A

Role: director

Address: Purnells 5a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

ANDERSON, Martin

Appointed On: March 12, 2010

Occupation: N/A

Role: secretary

Address: 5b, Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset, DT11 8ST, England

Resigned On: September 20, 2024

ANDERSON, Martin John Hamilton

Appointed On: February 18, 1999

Occupation: N/A

Role: secretary

Address: 5 Bowey, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0TR

Resigned On: June 30, 2009

BRISTOL LEGAL SERVICES LIMITED

Appointed On: February 18, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Resigned On: February 18, 1999

ANDERSON, Brenda

Appointed On: February 18, 1999

Occupation: N/A

Role: director

Address: 5 Bowey, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0TR

Resigned On: June 30, 2009

ANDERSON, Martin

Appointed On: October 3, 2010

Occupation: N/A

Role: director

Address: 5b, Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset, DT11 8ST, England

Resigned On: September 20, 2024

ANDERSON, Martin John Hamilton

Appointed On: February 18, 1999

Occupation: N/A

Role: director

Address: 5 Bowey, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0TR

Resigned On: June 30, 2009

ANDERSON, Stuart Martin Hamilton

Appointed On: February 28, 2008

Occupation: N/A

Role: director

Address: 125, Roehampton Vale, London, SW15 3TG

Resigned On: February 1, 2012

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2024

Period End On

March 31, 2024

Period Start On

April 1, 2023

Type

total-exemption-full

Next Accounts

Due On

December 31, 2025

Overdue

Yes

Period End On

March 31, 2025

Period Start On

April 1, 2024

Next Due

December 31, 2025

Next Made Up To

March 31, 2025

Overdue

Yes

Company Name

HOLMAN FRASER LIMITED

Company Number

03715534

Company Status

liquidation

Confirmation Statement

Last Made Up To

February 18, 2025

Next Due

March 4, 2026

Next Made Up To

February 18, 2026

Overdue

Yes

Date Of Creation

February 18, 1999

ETag

f9b45f350c81a629457b1211165f4b3fec3385a0

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

Yes

Jurisdiction

england-wales

Last Full Members List Date

February 18, 2016

Registered Office Address

Address Line 1

Purnells 5a Kernick Industrial Estate