Friars 745 Limited

12450387

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 AND 3 JESSOP COURT, QUEDGELEY, GL2 2AP

Incorporated 07/02/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew David John Mcewan

director · Since 03/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Rupert John Kapp Rawnsley

director · Since 03/03/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 53

Also on 6 other boards

Mr Huw Aled Williams

director · Since 03/03/2020

SALES & MARKETING DIRECTOR

WELSH · WALES · Age 46

Also on 6 other boards

Persons with Significant Control

Project Avatar Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2 And 3 Jessop Court, Waterwells Business Park, Gloucester, GL2 2AP

Reg: 14180081 · England And Wales · Private Company Limited By Shares

Notified 18/07/2022

Former PSCs

Key Capital Partners (Nominees) Limited

Ceased 18/07/2022

Mr Nicholas Edward Tuson

Ceased 18/07/2022

Charges2 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 18/07/2022Registered 21/07/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 18/07/2022Registered 20/07/2022

Charge

satisfied

HSBC UK BANK PLC

Created 03/03/2020Registered 23/03/2020Satisfied 18/07/2022

Charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 03/03/2020Registered 20/03/2020Satisfied 18/07/2022

Charge

satisfied

HSBC UK BANK PLC

Created 03/03/2020Registered 17/03/2020Satisfied 18/07/2022