Frf South Wales (holdings) Limited. net worth, address, company information. Free

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Frf South Wales (Holdings) Limited (reg no 06793412) is a private limited company created on 2009-01-16. The company can be found at Toyota Dealership Neath Road, Morriston, Swansea SA6 8HF. Frf South Wales (Holdings) Limited operates SIC code: 45200 which means "maintenance and repair of motor vehicles", SIC code: 45111 - "sale of new cars and light motor vehicles", SIC code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Frf South Wales (holdings) Limited
Number	06793412
Date of Incorporation:	Fri, 16th Jan 2009
End of financial year:	31 December
Address:	Toyota Dealership Neath Road, Morriston, Swansea, SA6 8HF
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

As for the 4 directors that can be found in this firm, we can name: Stuart R. (in the company from 01 April 2010), David R. (appointment date: 01 May 2009), John R. (appointed on 01 May 2009). 1 secretary is in the company: John R. (appointed on 16 January 2009). The Companies House indexes 3 persons of significant control, namely: John R. has 1/2 or less of shares, 1/2 or less of voting rights, John R. has 1/2 or less of shares, 1/2 or less of voting rights, David R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

John R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (34 pages)
(MR01) Registration of charge 067934120006, created on 2023/06/30 filed on: 7th, July 2023 \| mortgage	Free Download (56 pages)
(MR04) Charge 067934120004 satisfaction in full. filed on: 29th, June 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 067934120005, created on 2023/03/10 filed on: 23rd, March 2023 \| mortgage	Free Download (78 pages)
(MR04) Charge 3 satisfaction in full. filed on: 28th, September 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (35 pages)
(SH02) Sub-division of shares on 2020/12/08 filed on: 9th, March 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, March 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 067934120004, created on 2021/02/12 filed on: 12th, February 2021 \| mortgage	Free Download (56 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 25th, June 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 26th, June 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/16 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, July 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/16 filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (27 pages)
(CH03) On 2014/01/16 secretary's details were changed filed on: 17th, January 2014 \| officers	Free Download (1 page)
(CH01) On 2014/01/16 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/16 filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014/01/16 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/01/16 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (25 pages)
(CH01) On 2013/01/16 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/16 filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, November 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/16 filed on: 16th, January 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/16 filed on: 29th, January 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (30 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 2nd, July 2010 \| mortgage	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 13th, May 2010 \| mortgage	Free Download (7 pages)
(AP01) New director appointment on 2010/04/12. filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/16 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/25 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/25 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 18th, July 2009 \| mortgage	Free Download (9 pages)
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 28th, May 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, May 2009 \| mortgage	Free Download (6 pages)
(288a) On 2009/05/07 Director appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/07 Director appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(288b) On 2009/04/20 Appointment terminated director filed on: 20th, April 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2009 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 20th, April 2009 \| resolution	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 20th, April 2009 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/02/2009 from toyota garage neath road plasmarl swansea SA6 8HF filed on: 27th, February 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2009 \| incorporation	Free Download (25 pages)

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