Introduction
Watch Company
F
FRAHER HOLDINGS LIMITED
FRAHER HOLDINGS LIMITED is an active company incorporated on 24 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRAHER HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12278717
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 29 June 2025 (10 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
FRAHER AND FINDLAY HOLDINGS LIMITED
From: 24 October 2019To: 1 August 2025
Address
Unit 3 Mercy Terrace London, SE13 7UX,
Previous Addresses
Unit 3 Mercy Terrace Ladywell Road London SE13 7UX England
From: 30 June 2021To: 30 June 2021
1st Floor, Unit F Damsel House Dragonfly Place London SE4 2FN England
From: 24 October 2019To: 30 June 2021
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
FINDLAY, Deborah Joan
ActiveUnit 3, LondonSE13 7UX
Born November 1958
Director
Appointed 24 Oct 2019
FINDLAY, Deborah Joan
Unit 3, LondonSE13 7UX
Born November 1958
Director
24 Oct 2019
Active
FRAHER, Elizabeth Stevenson
ActiveMercy Terrace, LondonSE13 7UX
Born June 1982
Director
Appointed 24 Oct 2019
FRAHER, Elizabeth Stevenson
Mercy Terrace, LondonSE13 7UX
Born June 1982
Director
24 Oct 2019
Active
FRAHER, Joseph Peter
ActiveMercy Terrace, LondonSE13 7UX
Born December 1980
Director
Appointed 24 Oct 2019
FRAHER, Joseph Peter
Mercy Terrace, LondonSE13 7UX
Born December 1980
Director
24 Oct 2019
Active
TRANT, Philippa
ActiveMercy Terrace, LondonSE13 7UX
Born January 1984
Director
Appointed 24 Oct 2019
TRANT, Philippa
Mercy Terrace, LondonSE13 7UX
Born January 1984
Director
24 Oct 2019
Active
HAZELL, Nick
ResignedDragonfly Place, LondonSE4 2FN
Born September 1972
Director
Appointed 24 Oct 2019
Resigned 30 Mar 2022
HAZELL, Nick
Dragonfly Place, LondonSE4 2FN
Born September 1972
Director
24 Oct 2019
Resigned 30 Mar 2022
Resigned
MACKRODT, Ruth Marie
ResignedDragonfly Place, LondonSE4 2FN
Born October 1966
Director
Appointed 24 Oct 2019
Resigned 21 Oct 2022
MACKRODT, Ruth Marie
Dragonfly Place, LondonSE4 2FN
Born October 1966
Director
24 Oct 2019
Resigned 21 Oct 2022
Resigned
ROBERTSON, James Findlay
ResignedMercy Terrace, LondonSE13 7UX
Born August 1960
Director
Appointed 24 Oct 2019
Resigned 14 May 2025
ROBERTSON, James Findlay
Mercy Terrace, LondonSE13 7UX
Born August 1960
Director
24 Oct 2019
Resigned 14 May 2025
Resigned
WILSON, Mathew
ResignedDragonfly Place, LondonSE4 2FN
Born July 1978
Director
Appointed 24 Oct 2019
Resigned 05 Jan 2021
WILSON, Mathew
Dragonfly Place, LondonSE4 2FN
Born July 1978
Director
24 Oct 2019
Resigned 05 Jan 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Alderney Street, LondonSW1V 4EX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Feb 2021
Ceased 22 Dec 2022
Fraher Holdings And Investments Limited
Alderney Street, LondonSW1V 4EX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Feb 2021
Ceased 22 Dec 2022
Ceased
Ms Elizabeth Fraher
ActiveMercy Terrace, LondonSE13 7UX
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2020
Ms Elizabeth Fraher
Mercy Terrace, LondonSE13 7UX
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2020
Active
Mr Joseph Peter Fraher
ActiveMercy Terrace, LondonSE13 7UX
Born December 1980
Nature of Control
Significant influence or control
Notified 12 Feb 2020
Mr Joseph Peter Fraher
Mercy Terrace, LondonSE13 7UX
Born December 1980
Significant influence or control
12 Feb 2020
Active
Mr James Robertson
CeasedDragonfly Place, LondonSE4 2FN
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2019
Ceased 31 Oct 2024
Mr James Robertson
Dragonfly Place, LondonSE4 2FN
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2019
Ceased 31 Oct 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
8 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2020