Friars 745 Limited is a private limited company located at Unit 2 and 3 Jessop Court, Waterwells Business Park, Quedgeley GL2 2AP. Incorporated on 2020-02-07, this 4-year-old company is run by 4 directors.
Director Rupert R., appointed on 03 March 2020. Director Andrew M., appointed on 03 March 2020. Director Huw W., appointed on 03 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-13 and the due date for the following filing is 2024-01-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2 And 3 Jessop Court |
| Office Address2 | Waterwells Business Park |
| Town | Quedgeley |
| Post code | GL2 2AP |
| Country of origin | United Kingdom |
| Registration Number | 12450387 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Project Avatar Limited from Gloucester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Key Capital Partners (Nominees) Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Project Avatar Limited
Unit 2 And 3 Jessop Court Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14180081 |
| Notified on | 18 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas T.
| Notified on | 3 March 2020 |
| Ceased on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Key Capital Partners (Nominees) Limited
13 Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06357261 |
| Notified on | 7 February 2020 |
| Ceased on | 18 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/13 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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