FRIARS 745 LIMITED - QUEDGELEY


Company Profile Company Filings

Overview

FRIARS 745 LIMITED is a Private Limited Company from QUEDGELEY ENGLAND and has the status: Active.
FRIARS 745 LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450387. The accounts status is FULL and accounts are next due on 30/09/2024.

FRIARS 745 LIMITED - QUEDGELEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 AND 3 JESSOP COURT
QUEDGELEY
GLOUCESTER
GL2 2AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW ALED WILLIAMS Apr 1980 Welsh Director 2020-03-03 CURRENT
MR NICHOLAS EDWARD TUSON Nov 1970 British Director 2020-03-03 CURRENT
MR RUPERT JOHN KAPP RAWNSLEY Jan 1973 British Director 2020-03-03 CURRENT
ANDREW DAVID JOHN MCEWAN Dec 1966 British Director 2020-03-03 CURRENT
MR OWEN TROTTER Sep 1970 British,Canadian Director 2020-02-07 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Avatar Limited 2022-07-18 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Edward Tuson 2020-03-03 - 2022-07-18 11/1970 Quedgeley   Gloucester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Key Capital Partners (Nominees) Limited 2020-02-07 - 2022-07-18 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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