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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FRIARS 820 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13353441

Founded23/04/2021

PurposeActivities of other holding companies n.e.c.

AddressMillennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB

Confirmation StatementNext due: 29/11/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/04/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

06/02/2026

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 March 2025

View file in Documents

06/02/2026

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View file in Documents

23/04/2021

Appointed Michael James Rice (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Tvs Interfleet Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/04/2021

87.5%

Officers & directors

Director

Appointed: 02/01/2025

—

Craig Andrew Harris

Director

Appointed: 07/06/2021

—

Andrew James Ducker

Director

Appointed: 23/04/2021

—

Jonathan Geoffrey Rawlings

Director

Appointed: 07/02/2022 · Resigned: 25/01/2024

—

Showing 1–5 of 7

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Ownership Timeline (1 changes)

23/04/2021

Appointed Tvs Interfleet Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Millennium Works

Enterprise Way

Wisbech

Cambridgeshire

PE14 0SB

Financials

There are no Financials yet.

Documents

Audit exemption subsidiary accounts made up to 31 March 2025

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

06/02/2026

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Audit exemption statement of guarantee by parent company for period ending 31/03/25

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

06/02/2026

Confirmation statement

19/11/2025

Statement: property released in part or whole

13/06/2025

Registration of particulars of charge

13/06/2025

Statement: property released in part or whole

13/06/2025

Registration of particulars of charge

13/06/2025

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FRIARS 820 LIMITED