HOUSE OF FRASER (FUNDING) PLC - LEEDS
| Company Profile | Company Filings |
Overview
HOUSE OF FRASER (FUNDING) PLC is a Public Limited Company from LEEDS and has the status: Liquidation.
HOUSE OF FRASER (FUNDING) PLC was incorporated 13 years ago on 05/04/2011 and has the registered number: 07591937. The accounts status is FULL and accounts are next due on 30/07/2018.
HOUSE OF FRASER (FUNDING) PLC was incorporated 13 years ago on 05/04/2011 and has the registered number: 07591937. The accounts status is FULL and accounts are next due on 30/07/2018.
HOUSE OF FRASER (FUNDING) PLC - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 28/01/2017 | 30/07/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2018 | 19/04/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER WILLIAMSON | Mar 1974 | British | Director | 2017-09-20 | CURRENT |
| MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 | CURRENT |
| MR PETER GEOFFREY HEARSEY | Jun 1975 | British | Director | 2017-04-23 | CURRENT |
| MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 | CURRENT |
| MR FEI-ER CHENG | Feb 1982 | Chinese | Director | 2018-07-30 | CURRENT |
| PETER HEARSEY | Secretary | 2011-04-05 | CURRENT | ||
| MR NIGEL ODDY | Feb 1960 | British | Director | 2015-03-01 UNTIL 2017-04-23 | RESIGNED |
| MR DONALD MCCARTHY | Jun 1955 | British | Director | 2011-04-05 UNTIL 2014-09-02 | RESIGNED |
| MR JOHN KING | Jun 1962 | British | Director | 2011-04-05 UNTIL 2015-03-01 | RESIGNED |
| MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2011-04-05 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| House Of Fraser (Uk & Ireland) Acquisitions Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Mr Yafei Yuan | 2016-04-06 | 12/1964 | Nanjing Jiangsu Province | Significant influence or control |