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FRASER MUIR HOLDINGS LIMITED

FRASER MUIR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRASER MUIR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01353699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRASER MUIR HOLDINGS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRASER MUIR HOLDINGS LIMITED located?

    Registered Office Address
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    Undeliverable Registered Office AddressNo

    What were the previous names of FRASER MUIR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRAZER MUIR HOLDINGS LIMITEDFeb 17, 1978Feb 17, 1978

    What are the latest accounts for FRASER MUIR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FRASER MUIR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for FRASER MUIR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Change of details for Ms Kirsten Ruth Shuba as a person with significant control on Mar 26, 2025

    		2 pagesPSC04

    Notification of Julian George Shuba as a person with significant control on Apr 03, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Cessation of Julian George Shuba as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Change of details for Ms Kirsten Ruth Shuba as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 25, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2024

    		9 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 27, 2022

    • Capital: GBP 205
    		3 pagesSH01

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Notification of Kirsten Shuba as a person with significant control on Apr 07, 2020

    		2 pagesPSC01

    Confirmation statement made on Apr 17, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 07, 2020

    • Capital: GBP 165
    		3 pagesSH01

    Registration of charge 013536990006, created on Aug 28, 2019

    		41 pagesMR01

    Accounts for a small company made up to Feb 28, 2019

    		10 pagesAA

    Change of details for Mr Julian George Shuba as a person with significant control on Apr 03, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of FRASER MUIR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUBA, Catriona Hunter, Doctor
    The Grange
    Beeston Green
    SG19 1PG Sandy
    Bedfordshire
    		Secretary
    The Grange
    Beeston Green
    SG19 1PG Sandy
    Bedfordshire
    		BritishCompany Director12775320001
    DURKIN, Declan
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		Director
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		EnglandBritishDirector241613220001
    SHUBA, Catriona Hunter, Doctor
    The Grange
    Beeston Green
    SG19 1PG Sandy
    Bedfordshire
    		Director
    The Grange
    Beeston Green
    SG19 1PG Sandy
    Bedfordshire
    		United KingdomBritishRetired12775320001
    SHUBA, Julian George
    The Grange
    Beeston Green
    SG19 1PG Sandy
    Bedfordshire
    		Director
    The Grange
    Beeston Green
    SG19 1PG Sandy
    Bedfordshire
    		EnglandBritishCo Director155020710001
    SHUBA, Kirsten Ruth
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		Director
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		EnglandBritishManaging Director97805000003
    TAIT, Donna June
    Langley Gardens
    SG19 2QF Potton
    28
    Beds
    		Director
    Langley Gardens
    SG19 2QF Potton
    28
    Beds
    		United KingdomBritishNational Trainer129045110001
    GITTUS, Claire Louise
    2 Highgate Avenue
    WS1 3BH Walsall
    West Midlands
    		Director
    2 Highgate Avenue
    WS1 3BH Walsall
    West Midlands
    		United KingdomBritishRegional Manager124229710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRASER MUIR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kirsten Ruth Shuba
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		Apr 07, 2020
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian George Shuba
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		Apr 03, 2019
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian George Shuba
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		Apr 03, 2017
    The Grange
    Beeston Green
    SG19 1PG Nr Sandy
    Beds
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0