Introduction
Watch Company
F
FRIARGATE HOLDINGS 1 LIMITED
FRIARGATE HOLDINGS 1 LIMITED is an active company incorporated on 10 December 2018 with the registered office located in Littleport. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. FRIARGATE HOLDINGS 1 LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11720713
LTD Company
Age
7 Years
Incorporated 10 December 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Unit 2c Saxon Business Park Littleport, CB6 1XX,
Previous Addresses
60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom
From: 5 May 2021To: 1 February 2024
Lupins Close Littleport Ely Cambridgeshire CB6 1FN England
From: 10 December 2018To: 5 May 2021
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CANNON, Michael
ActiveGlenasmole, Bothernabreena
Secretary
Appointed 10 Dec 2018
CANNON, Michael
Glenasmole, Bothernabreena
Secretary
10 Dec 2018
Active
CANNON, Cathal
ActiveSeafield Road, Killiney
Born July 1953
Director
Appointed 10 Dec 2018
CANNON, Cathal
Seafield Road, Killiney
Born July 1953
Director
10 Dec 2018
Active
CANNON, Michael
ActiveGlenasmole, Bothernabreena
Born October 1956
Director
Appointed 10 Dec 2018
CANNON, Michael
Glenasmole, Bothernabreena
Born October 1956
Director
10 Dec 2018
Active
KIRK, Owen
ActiveOak Park, Dublin 15
Born October 1952
Director
Appointed 10 Dec 2018
KIRK, Owen
Oak Park, Dublin 15
Born October 1952
Director
10 Dec 2018
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Cathal Cannon
ActiveSaxon Business Park, LittleportCB6 1XX
Born July 1953
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 10 Dec 2021
Mr Cathal Cannon
Saxon Business Park, LittleportCB6 1XX
Born July 1953
Right to appoint and remove directors
Significant influence or control
10 Dec 2021
Active
Mr Michael Cannon
ActiveSaxon Business Park, LittleportCB6 1XX
Born October 1956
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 10 Dec 2021
Mr Michael Cannon
Saxon Business Park, LittleportCB6 1XX
Born October 1956
Right to appoint and remove directors
Significant influence or control
10 Dec 2021
Active
Mr Owen Kirk
ActiveSaxon Business Park, LittleportCB6 1XX
Born October 1952
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 10 Dec 2021
Mr Owen Kirk
Saxon Business Park, LittleportCB6 1XX
Born October 1952
Right to appoint and remove directors
Significant influence or control
10 Dec 2021
Active
Cannon Kirk Limited
ActivePark West Business Park, Dublin 12
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2018
Cannon Kirk Limited
Park West Business Park, Dublin 12
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2024
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
22 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2022
22 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2022
22 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2022
22 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2022
16 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2021
14 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 December 2021
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
4 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 November 2020