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FRIEL HOLDINGS LIMITED

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

This company is commonly known as Friel Holdings Limited. The company was founded 20 years ago and was given the registration number 04903411. The firm's registered office is in WALSALL. You can find them at Newtack Farm Walsall Road, Great Wyrley, Walsall, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:FRIEL HOLDINGS LIMITED
Company Number:04903411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Newtack Farm Walsall Road, Great Wyrley, Walsall, WS6 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newtack Farm, Walsall Road, Great Wyrley, Walsall, United Kingdom, WS6 6AP

Director18 September 2003Active
Newtack Farm, Walsall Road, Great Wyrley, Walsall, United Kingdom, WS6 6AP

Secretary18 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 September 2003Active
13 Borrowcop Lane, Lichfield, WS14 9DF

Director01 October 2003Active
Newtack Farm, Walsall Road, Great Wyrley, Walsall, United Kingdom, WS6 6AP

Director18 September 2003Active
93 Kempson Avenue, Sutton Coldfield, B72 1HF

Director01 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 September 2003Active

People with Significant Control

321 Friel Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Newtack Farm, Walsall Road, Walsall, England, WS6 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patricia Helen Friel
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Newtack Farm, Walsall Road, Walsall, WS6 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr William Dennis Friel
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Newtack Farm, Walsall Road, Walsall, WS6 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type small.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-17Change of name

Certificate change of name company.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type small.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type small.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-29Incorporation

Memorandum articles.

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2018-03-21Resolution

Resolution.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-30Officers

Termination secretary company with name termination date.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-04-21Capital

Capital variation of rights attached to shares.

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2017-04-21Capital

Capital name of class of shares.

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2017-04-20Capital

Capital alter shares consolidation.

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