FRA Holdings Limited

Company Name	FRA Holdings Limited
Company Status	Active
Company Number	04459781
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Tobias John Windheuser Duthie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Forensic Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Frances Teresa Windheuser Duthie McLeod
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Forensic Accountant
Country of Residence	United States
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Gregory Malkin Mason
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Computer Technician
Country of Residence	United States
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Secretary Name	Tobias John Windheuser Duthie
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Stuart Ells
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Patricia Wadley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Marketing Consultant
Correspondence Address	18 Monkey Wrench Lane Bristol Rhode Island 02809 United States

Director Name	DWW Management Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	White Hart House High Street Limpsfield Surrey RH8 0DT

Secretary Name	DWW Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	White Hart House High Street Limpsfield Surrey RH8 0DT

Contact

Website	forensicrisk.com
Telephone	020 78319110
Telephone region	London

Location

Registered Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

334 at £1	Tobias John Windheuser Duthie 33.40% Ordinary
333 at £1	Frances Teresa Windheuser Duthie Mcleod 33.30% Ordinary
333 at £1	Gregory James Mason 33.30% Ordinary

Financials

Year	2014
Turnover	£6,998,219
Net Worth	£3,912,583
Cash	£1,099,172
Current Liabilities	£1,228,639

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (3 months, 3 weeks ago)
Next Return Due	4 January 2025 (8 months, 3 weeks from now)

Charges

13 February 2020	Delivered on: 24 February 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Outstanding
8 March 2017	Delivered on: 20 March 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
8 March 2017	Delivered on: 13 March 2017 Persons entitled: Dcg Nominees Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

8 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (16 pages)
5 March 2020	Satisfaction of charge 044597810002 in full (4 pages)
5 March 2020	Satisfaction of charge 044597810001 in full (4 pages)
24 February 2020	Registration of charge 044597810003, created on 13 February 2020 (19 pages)
10 January 2020	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2020 (2 pages)
10 January 2020	Director's details changed for Tobias John Windheuser Duthie on 10 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (15 pages)
28 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (15 pages)
27 February 2018	Resolutions RES13 ‐ The chairman to approve the payment of a dividend in the amount of Â£4,250,000. 23/01/2018 (3 pages)
12 February 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
12 February 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 January 2018	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 January 2018	Director's details changed for Gregory James Mason on 1 August 2016 (2 pages)
5 January 2018	Change of details for Director Frances Mcleod as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Cessation of Tobias John Windheuser Duthie as a person with significant control on 8 March 2017 (1 page)
5 January 2018	Cessation of Frances Mcleod as a person with significant control on 8 March 2017 (1 page)
5 January 2018	Cessation of Gregory Mason as a person with significant control on 8 March 2017 (1 page)
5 January 2018	Change of details for Director Gregory Mason as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Change of details for Mr Tobias John Windheuser Duthie as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Notification of Patriot Bidco Limited as a person with significant control on 8 March 2017 (2 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
22 March 2017	Statement of company's objects (2 pages)
22 March 2017	Statement of company's objects (2 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 March 2017	Registration of charge 044597810002, created on 8 March 2017 (53 pages)
13 March 2017	Registration of charge 044597810001, created on 8 March 2017 (60 pages)
13 March 2017	Registration of charge 044597810001, created on 8 March 2017 (60 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
15 September 2016	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Gregory James Mason on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Tobias John Windheuser Duthie on 15 September 2016 (2 pages)
15 September 2016	Secretary's details changed for Tobias John Windheuser Duthie on 15 September 2016 (1 page)
15 September 2016	Secretary's details changed for Tobias John Windheuser Duthie on 15 September 2016 (1 page)
15 September 2016	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Gregory James Mason on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Tobias John Windheuser Duthie on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Gregory James Mason on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Gregory James Mason on 15 September 2016 (2 pages)
18 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1,000 (7 pages)
18 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1,000 (7 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
25 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (6 pages)
25 August 2015	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 1 January 2015 (2 pages)
25 August 2015	Director's details changed for Tobias John Windheuser Duthie on 1 January 2015 (2 pages)
25 August 2015	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 1 January 2015 (2 pages)
25 August 2015	Director's details changed for Gregory James Mason on 1 January 2015 (2 pages)
25 August 2015	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 1 January 2015 (2 pages)
25 August 2015	Director's details changed for Tobias John Windheuser Duthie on 1 January 2015 (2 pages)
25 August 2015	Director's details changed for Gregory James Mason on 1 January 2015 (2 pages)
25 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (6 pages)
25 August 2015	Secretary's details changed for Tobias John Windheuser Duthie on 1 January 2015 (1 page)
25 August 2015	Secretary's details changed for Tobias John Windheuser Duthie on 1 January 2015 (1 page)
25 August 2015	Director's details changed for Tobias John Windheuser Duthie on 1 January 2015 (2 pages)
25 August 2015	Secretary's details changed for Tobias John Windheuser Duthie on 1 January 2015 (1 page)
25 August 2015	Director's details changed for Gregory James Mason on 1 January 2015 (2 pages)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
25 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (6 pages)
25 July 2014	Secretary's details changed for Tobias John Windheuser Duthie on 1 January 2013 (1 page)
25 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (6 pages)
25 July 2014	Director's details changed for Tobias John Windheuser Duthie on 1 January 2013 (2 pages)
25 July 2014	Director's details changed for Tobias John Windheuser Duthie on 1 January 2013 (2 pages)
25 July 2014	Secretary's details changed for Tobias John Windheuser Duthie on 1 January 2013 (1 page)
25 July 2014	Secretary's details changed for Tobias John Windheuser Duthie on 1 January 2013 (1 page)
25 July 2014	Director's details changed for Tobias John Windheuser Duthie on 1 January 2013 (2 pages)
25 July 2014	Director's details changed for Gregory James Mason on 13 May 2013 (2 pages)
25 July 2014	Director's details changed for Gregory James Mason on 13 May 2013 (2 pages)
16 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
16 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
22 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
22 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Director's details changed for Gregory James Mason on 28 June 2012 (2 pages)
29 June 2012	Director's details changed for Gregory James Mason on 28 June 2012 (2 pages)
29 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
20 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT on 7 April 2011 (2 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Tobias John Windheuser Duthie on 1 May 2010 (2 pages)
29 June 2010	Director's details changed for Tobias John Windheuser Duthie on 1 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Tobias John Windheuser Duthie on 1 May 2010 (1 page)
29 June 2010	Director's details changed for Tobias John Windheuser Duthie on 1 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Tobias John Windheuser Duthie on 1 May 2010 (1 page)
29 June 2010	Secretary's details changed for Tobias John Windheuser Duthie on 1 May 2010 (1 page)
22 June 2009	Director's change of particulars / frances berger / 01/07/2008 (1 page)
22 June 2009	Registered office changed on 22/06/2009 from white hart lodge high street limpsfield surrey RH8 0DT (1 page)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
22 June 2009	Registered office changed on 22/06/2009 from white hart lodge high street limpsfield surrey RH8 0DT (1 page)
22 June 2009	Director's change of particulars / frances berger / 01/07/2008 (1 page)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 June 2008	Director's change of particulars / gregory mason / 12/06/2008 (1 page)
25 June 2008	Director and secretary's change of particulars / tobias duthie / 12/06/2008 (1 page)
25 June 2008	Director's change of particulars / gregory mason / 12/06/2008 (1 page)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
25 June 2008	Director and secretary's change of particulars / tobias duthie / 12/06/2008 (1 page)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / frances berger / 12/06/2008 (1 page)
24 June 2008	Director's change of particulars / frances berger / 12/06/2008 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 July 2007	Return made up to 12/06/07; no change of members (7 pages)
30 July 2007	Return made up to 12/06/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
25 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
23 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
23 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Ad 12/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2002	Ad 12/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 June 2002	Incorporation (17 pages)
12 June 2002	Incorporation (17 pages)

FRA Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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