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 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.
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 |