Forest Hold Co Limited. net worth, address, company information. Free

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Forest Hold Co Limited (Companies House Registration Number 09136735) is a private limited company established on 2014-07-18 in England. This firm can be found at 1 Cathedral Piazza, London SW1E 5BP. Forest Hold Co Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Forest Hold Co Limited
Number	09136735
Date of Incorporation:	2014-07-18
End of financial year:	31 December
Address:	1 Cathedral Piazza, London, SW1E 5BP
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this firm, we can name: David L. (appointed on 21 September 2021), Algy S. (appointment date: 01 June 2021). 1 secretary is present as well: Toby H. (appointed on 30 November 2017). The official register reports 1 person of significant control - Gemfields Plc, a corporation that is located at King Street, SW1Y 6QY London. The corporate PSC has over 3/4 of shares, has substantial control or influence.

Directors

People with significant control

Gemfields Plc

18 July 2016

Address	23 King Street, London, SW1Y 6QY, England
Legal authority	Aim Rules For Companies
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05129023
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, January 2024 \| dissolution	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tue, 18th Jul 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Mon, 18th Jul 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (18 pages)
(CH01) On Wed, 8th Sep 2021 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Sep 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Sep 2021 new director was appointed. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 18th Jul 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 31st May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Jun 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sat, 18th Jul 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thu, 18th Jul 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 1 New Burlington Place London W1S 2HR England on Mon, 24th Jun 2019 to 1 Cathedral Piazza London SW1E 5BP filed on: 24th, June 2019 \| address	Free Download (1 page)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th Apr 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 18th Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (16 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
(AP03) On Thu, 30th Nov 2017, company appointed a new person to the position of a secretary filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Aug 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Jul 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 18th Jul 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 23 King Street London SW1Y 6QY United Kingdom on Mon, 5th Dec 2016 to 1 New Burlington Place London W1S 2HR filed on: 5th, December 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Oct 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 18th Jul 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 13th, April 2016 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Jan 2016 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Jan 2016 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 30th Jun 2016 filed on: 19th, January 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 54 Jermyn Street London SW1Y 6LX on Mon, 12th Oct 2015 to 23 King Street London SW1Y 6QY filed on: 12th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(AP01) On Tue, 7th Oct 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Fri, 18th Jul 2014: 1.00 GBP capital

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