Friars 932 Limited ELLAND


Friars 932 Limited is a private limited company registered at Unit H3 Premier Way, Lowfields Business Park, Elland HX5 9HF. Incorporated on 2022-07-19, this 1-year-old company is run by 4 directors.
Director Peter H., appointed on 20 May 2023. Director Simon B., appointed on 12 September 2022. Director Joe S., appointed on 12 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01.

Friars 932 Limited Address / Contact

Office Address Unit H3 Premier Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14243622
Date of Incorporation Tue, 19th Jul 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 19th Apr 2024 (8 days after)
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Peter H.

Position: Director

Appointed: 20 May 2023

Simon B.

Position: Director

Appointed: 12 September 2022

Joe S.

Position: Director

Appointed: 12 September 2022

Iain M.

Position: Director

Appointed: 19 July 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Mnl Nominees Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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.

Mnl Nominees Limited

27 Furnival Street, London, EC4A 1JQ, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09512864
Notified on 19 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Net Assets Liabilities2 149 052
Other
Accrued Liabilities Deferred Income900
Amounts Owed To Group Undertakings Participating Interests48
Creditors948
Fixed Assets2 150 000
Investments2 150 000
Investments Fixed Assets2 150 000
Investments In Other Entities Measured Fair Value2 150 000
Investments In Subsidiaries2 150 000
Net Current Assets Liabilities-948
Total Assets Less Current Liabilities2 149 052

Company filings

Filing category
Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 142436220001, created on July 28, 2023
filed on: 31st, July 2023
Free Download (22 pages)

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