Fraxa Holding UK Limited

Company Name	Fraxa Holding UK Limited
Company Status	Dissolved
Company Number	08645359
Category	Private Limited Company
Incorporation Date	9 August 2013(10 years, 8 months ago)
Dissolution Date	2 January 2024 (3 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Dominic Francis Dormeuil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	09 August 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	16 Rue Jules Claretie Paris 75116

Secretary Name	Mr Christopher Stopford Robinson
Status	Closed
Appointed	09 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	17 Old Oak Avenue Chipstead Surrey CR5 3PG

Director Name	Mr Christopher Stopford Robinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2014(8 months after company formation)
Appointment Duration	9 years, 9 months (closed 02 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Sackville Street London W1S 3EG

Director Name	Laetitia Dormeuil
Date of Birth	September 1997 (Born 26 years ago)
Nationality	French
Status	Closed
Appointed	19 November 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	35 Sackville Street London W1S 3EG

Director Name	Victor Dormeuil
Date of Birth	July 1995 (Born 28 years ago)
Nationality	French
Status	Closed
Appointed	19 November 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	35 Sackville Street London W1S 3EG

Director Name	Mr David John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2021)
Role	Production Director
Country of Residence	England
Correspondence Address	35 Sackville Street London W1S 3EG

Location

Registered Address	35 Sackville Street London W1S 3EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.5k at £0.01	Laetitia Marie Dormeuil 35.00% Ordinary
3.5k at £0.01	Victor Dormeuil 35.00% Ordinary
3k at £0.01	Dominic Francis Dormeuil 30.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£16,054
Current Liabilities	£16,854

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 February 2019	Change of share class name or designation (2 pages)
11 February 2019	Appointment of Victor Dormeuil as a director on 19 November 2018 (2 pages)
11 February 2019	Appointment of Laetitia Dormeuil as a director on 19 November 2018 (2 pages)
23 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 21 December 2014 GBP 100 (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 21 December 2014 GBP 100 (4 pages)
24 August 2016	Second filing of the annual return made up to 9 August 2015 (20 pages)
24 August 2016	Second filing of the annual return made up to 9 August 2015 (20 pages)
12 August 2016	09/08/16 Statement of Capital gbp 0.01 (6 pages)
12 August 2016	09/08/16 Statement of Capital gbp 0.01 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016. (7 pages)
16 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016. (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 January 2015	Sub-division of shares on 19 December 2014 (5 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Sub-division of shares on 19 December 2014 (5 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
4 September 2014	Appointment of Mr David John Smith as a director on 9 April 2014 (2 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
4 September 2014	Appointment of Mr Christopher Stopford Robinson as a director on 9 April 2014 (2 pages)
4 September 2014	Appointment of Mr Christopher Stopford Robinson as a director on 9 April 2014 (2 pages)
4 September 2014	Appointment of Mr David John Smith as a director on 9 April 2014 (2 pages)
4 September 2014	Appointment of Mr Christopher Stopford Robinson as a director on 9 April 2014 (2 pages)
4 September 2014	Appointment of Mr David John Smith as a director on 9 April 2014 (2 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
9 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
9 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Fraxa Holding UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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