FRIARS 745 LIMITED
UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY GL2 2AP- Active
- Private Limited Company
- Company No. 12450387
- Last Updated: 01 Mar 2024
Company Profile
FRIARS 745 LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in QUEDGELEY. FRIARS 745 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 16 days.
| Name | FRIARS 745 LIMITED |
|---|---|
| Company number | 12450387 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 AND 3 JESSOP COURT WATERWELLS BUSINESS PARK QUEDGELEY GL2 2AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Avatar Limited Waterwells Business Park, Quedgeley, GL2 2AP |
Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Edward Tuson Nationality: British |
Dates: Tuesday, March 3, 2020 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Key Capital Partners (Nominees) Limited Park Place, LS1 2SJ |
Dates: Friday, February 7, 2020 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FRIARS 745 LIMITED | 07 Feb 2020 |