FORTY TWO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Forty Two Holdings Limited. The company was founded 5 years ago and was given the registration number 12288632. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 19 Ashburnham Crescent, , Leighton Buzzard, Beds. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | FORTY TWO HOLDINGS LIMITED |
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| Company Number | : | 12288632 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2019 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 19 Ashburnham Crescent, Leighton Buzzard, Beds, England, LU7 2PB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19 Ashburnham Crescent, Leighton Buzzard, England, LU7 2PB | Director | 26 July 2021 | Active |
| 19 Ashburnham Crescent, Leighton Buzzard, England, LU7 2PB | Director | 29 October 2019 | Active |
| 19 Ashburnham Crescent, Leighton Buzzard, England, LU7 2PB | Secretary | 26 July 2021 | Active |
| 19 Ashburnham Crescent, Leighton Buzzard, England, LU7 2PB | Director | 29 October 2019 | Active |
People with Significant Control
| Mrs Jennifer Sarah Mountford |
| Notified on | : | 09 November 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19 Ashburnham Crescent, Leighton Buzzard, England, LU7 2PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Frederick Busby |
| Notified on | : | 26 July 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1946 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 19 Ashburnham Crescent, Leighton Buzzard, England, LU7 2PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Graham Winston Mountford |
| Notified on | : | 26 July 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19 Ashburnham Crescent, Leighton Buzzard, England, LU7 2PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Frederick Busby |
| Notified on | : | 26 July 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1946 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 19 Ashburnham Crescent, Leighton Buzzard, England, LU7 2PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jennifer Sarah Mountford |
| Notified on | : | 29 October 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19 Ashburnham Crescent, Leighton Buzzard, England, LU7 2PB |
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| Nature of control | : | - Significant influence or control
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)