HOUSE OF FRASER (FUNDING) PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

12 Wellington Place Leeds LS1 4AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 4 resigned

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						Status
Alexander Patrick Williamson	Director	British	England	51	20 Sept 2017	Active
Colin David Elliot	Director	British	United Kingdom	61	1 May 2015	Active
Fei-er Cheng	Director	Chinese	China	44	30 Jul 2018	Active
Peter Geoffrey Hearsey	Director	British	England	50	23 Apr 2017	Active
Peter Hearsey	Secretary	Unknown	Unknown	—	5 Apr 2011	Active
Yong Shen	Director	British	England	54	30 Jul 2018	Active

Shareholders

Shareholders (1)


Highland Acquisitions Ltd	100.0%	50,000	Ordinary	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Yafei Yuan

Chinese

Active

Notified 6 Apr 2016

Residence China

DOB December 1964

Nature of Control

Significant Influence Or Control

House Of Fraser (uk & Ireland) Acquisitions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

HOUSE OF FRASER (UK & IRELAND) LIMITED united kingdom shares 75 to 100 percent

HOUSE OF FRASER GLOBAL RETAIL LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

HOUSE OF FRASER GROUP LIMITED united kingdom

HOUSE OF FRASER (FUNDING) PLC Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Mar 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(12 pages)
21 Jan 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
13 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
13 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)