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Chris Fraser Investments LTD

Adresa
Apartment 37 Forth Banks T
Forth Banks
Newcastle Upon Tyne
NE1 3PN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. červenec 2021
Company Register Name Chris Fraser Investments Limited
Company No. 12752201 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Timec 1723 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Fraser, Chris Status: Active Notified: 09/09/2020 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 19/07/2020 Ceased: 09/09/2020 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Fraser, Chris Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB CFI 001 Limited Status: Active Notified: 11/07/2023 Companies House Number: 14995781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CFI 004 Limited Status: Active Notified: 17/05/2024 Companies House Number: 15726419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWI 002 LTD Status: Active Notified: 21/08/2023 Companies House Number: 15084312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aspire Solutions Holdings Limited Status: Ceased Notified: 20/11/2020 Ceased: 15/03/2022 Companies House Number: 12422096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag RBL International LTD Status: Ceased Notified: 09/09/2020 Ceased: 26/07/2023 Companies House Number: 12860525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more