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FRIARGATE HOLDINGS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Friargate Holdings 1 Limited. The company was founded 5 years ago and was given the registration number 11720713. The firm's registered office is in ELY. You can find them at Lupins Close, Littleport, Ely, Cambridgeshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FRIARGATE HOLDINGS 1 LIMITED
Company Number:11720713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Lupins Close, Littleport, Ely, Cambridgeshire, England, CB6 1FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Annes, Glenasmole, Bothernabreena, Ireland,

Secretary10 December 2018Active
Cilladoan, Seafield Road, Killiney, Ireland,

Director10 December 2018Active
St Annes, Glenasmole, Bothernabreena, Ireland,

Director10 December 2018Active
4, Oak Park, Castleknock, Dublin 15, Ireland,

Director10 December 2018Active

People with Significant Control

Mr Michael Cannon
Notified on:10 December 2021
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Owen Kirk
Notified on:10 December 2021
Status:Active
Date of birth:October 1952
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Cathal Cannon
Notified on:10 December 2021
Status:Active
Date of birth:July 1953
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Cannon Kirk Limited
Notified on:11 December 2018
Status:Active
Country of residence:Ireland
Address:20b Beckett Way, Park West Business Park, Dublin 12, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette filings brought up to date.

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2024-04-08Accounts

Accounts with accounts type small.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-02-01Address

Change registered office address company with date old address new address.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type small.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-01-04Accounts

Accounts with accounts type small.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-05Address

Change registered office address company with date old address new address.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type small.

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2020-11-04Accounts

Change account reference date company previous extended.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-10Incorporation

Incorporation company.

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