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FOREST HOLDINGS LIMITED

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

This company is commonly known as Forest Holdings Limited. The company was founded 8 years ago and was given the registration number 09830389. The firm's registered office is in LONDON. You can find them at Treehouse, 116-120 Goswell Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOREST HOLDINGS LIMITED
Company Number:09830389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Treehouse, 116-120 Goswell Road, London, United Kingdom, EC1V 7DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.03, 2nd Floor, 35 Luke Street, London, England, EC2A 4LH

Director08 December 2022Active
Unit 2.03, 2nd Floor, 35 Luke Street, London, England, EC2A 4LH

Director01 August 2019Active
Unit 2.03, 2nd Floor, 35 Luke Street, London, England, EC2A 4LH

Director19 October 2015Active
Unit 2.03, 2nd Floor, 35 Luke Street, London, England, EC2A 4LH

Director19 October 2015Active
Treehouse, 116-120 Goswell Road, London, United Kingdom, EC1V 7DP

Director01 August 2019Active

People with Significant Control

Mr Daniel Ioan Tenner
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit 2.03, 2nd Floor, 35 Luke Street, London, England, EC2A 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Paulina Julia Sygulska Tenner
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:England
Address:Unit 2.03, 2nd Floor, 35 Luke Street, London, England, EC2A 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

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

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-02Incorporation

Memorandum articles.

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2023-03-02Resolution

Resolution.

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2023-03-02Capital

Capital name of class of shares.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Capital

Capital allotment shares.

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2022-12-21Officers

Appoint person director company with name date.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-27Address

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

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2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-18Capital

Capital cancellation shares.

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2021-10-18Capital

Capital return purchase own shares.

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2021-09-04Resolution

Resolution.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-14Officers

Change person director company with change date.

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2020-12-13Officers

Change person director company with change date.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-11-11Capital

Capital statement capital company with date currency figure.

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2020-11-11Capital

Legacy.

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2020-11-11Insolvency

Legacy.

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2020-11-11Resolution

Resolution.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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