This company is commonly known as Forsberg Holdings Limited. The company was founded 11 years ago and was given the registration number 08193545. The firm's registered office is in HEYSHAM. You can find them at North Quay Offices, Heysham Port, Heysham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FORSBERG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08193545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Quay Offices, Heysham Port, Heysham, United Kingdom, LA3 2XF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North Quay Offices, Heysham Port, Heysham, United Kingdom, LA3 2XF | Director | 20 December 2023 | Active |
| North Quay Offices, Heysham Port, Heysham, United Kingdom, LA3 2XF | Director | 20 December 2023 | Active |
| North Quay Offices, Heysham Port, Heysham, United Kingdom, LA3 2XF | Director | 20 December 2023 | Active |
| North Quay Offices, Heysham Port, Heysham, United Kingdom, LA3 2XF | Secretary | 29 August 2012 | Active |
| North Quay Offices, Heysham Port, Heysham, United Kingdom, LA3 2XF | Director | 29 August 2012 | Active |
| Teleplan Holding Uk Ltd | ||
| Notified on | : | 20 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | North Quay Offices, Heysham Port, Heysham, United Kingdom, LA3 2XF |
| Nature of control | : |
|
| Mr Frederick Charles Whewell Forsberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | North Quay Offices, Heysham Port, Heysham, United Kingdom, LA3 2XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-11 | Capital | Capital name of class of shares. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-01 | Capital | Capital alter shares subdivision. | Download |
| 2021-08-21 | Incorporation | Memorandum articles. | Download |
| 2021-08-21 | Resolution | Resolution. | Download |
| 2021-08-20 | Capital | Capital allotment shares. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Incorporation | Memorandum articles. | Download |
| 2020-04-21 | Resolution | Resolution. | Download |
| 2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
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