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FOREVER HOLDINGS LIMITED

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

This company is commonly known as Forever Holdings Limited. The company was founded 7 years ago and was given the registration number 10877981. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FOREVER HOLDINGS LIMITED
Company Number:10877981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director21 July 2017Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director01 March 2022Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director21 July 2017Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director13 May 2020Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director21 March 2023Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director04 March 2020Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director21 July 2017Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director12 January 2022Active

People with Significant Control

Mr Phil Lyons Mbe
Notified on:21 July 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Significant influence or control
Ms Sarah Coward
Notified on:21 July 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beth Shalom Limited
Notified on:21 July 2017
Status:Active
Country of residence:England
Address:C/- National Holocaust Centre And Museum Acre Edge, Laxton,, Newark, England, NG22 0PA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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