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Forvan Holdings Limited, CH41 5LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORVAN HOLDINGS LIMITED

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

This company is commonly known as Forvan Holdings Limited. The company was founded 21 years ago and was given the registration number 04783720. The firm's registered office is in BIRKENHEAD. You can find them at 1 Abbots Quay, Monks Ferry, Birkenhead, Wirral. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORVAN HOLDINGS LIMITED
Company Number:04783720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH

Secretary16 June 2011Active
1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH

Director02 June 2003Active
Jasmine Cottage, 266 Runcorn Road, Moore, Warrington, WA4 6SY

Secretary02 June 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary02 June 2003Active
Jasmine Cottage, 266 Runcorn Road, Moore, Warrington, WA4 6SY

Director02 June 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director02 June 2003Active

People with Significant Control

Mr Alan John Bevan
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Kerry Rugerson - Bevan
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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