Forgeway Holdings Ltd. net worth, address, company information. Free

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Forgeway Holdings Ltd (registration number 10812782) is a private limited company started on 2017-06-11 in United Kingdom. The firm was registered at Forgeway, Collett Way, Newton Abbot TQ12 4PH. Forgeway Holdings Ltd operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Forgeway Holdings Ltd
Number	10812782
Date of Incorporation:	2017-06-11
End of financial year:	31 December
Address:	Forgeway, Collett Way, Newton Abbot, TQ12 4PH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this particular firm, we can name: Laurence B. (in the company from 11 June 2017), Glen B. (appointment date: 11 June 2017), Roderick B. (appointed on 11 June 2017). 1 secretary is present as well: Janine B. (appointed on 16 July 2020). The official register reports 4 persons of significant control, namely: Glen B. has 1/2 or less of shares, Roderick B. has 1/2 or less of shares, 1/2 or less of voting rights, Laurence B. has substantial control or influence.

Directors

People with significant control

Glen B.

30 July 2020

Nature of control:	25-50% shares

Roderick B.

11 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Laurence B.

11 June 2017

Nature of control:	significiant influence or control

Caroline B.

11 June 2017 - 30 July 2020

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Wed, 7th Jun 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 22nd, August 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates Tue, 7th Jun 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 7th Jun 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, May 2021 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, April 2021 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 2nd Mar 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 6th, April 2021 \| incorporation	Free Download (55 pages)
(SH01) Capital declared on Tue, 2nd Mar 2021: 1718550.00 GBP filed on: 6th, April 2021 \| capital	Free Download (17 pages)
(MR01) Registration of charge 108127820001, created on Thu, 24th Dec 2020 filed on: 5th, January 2021 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 17th, August 2020 \| incorporation	Free Download (52 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2020 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 30th Jul 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 30th Jul 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 30th Jul 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (5 pages)
(PSC04) Change to a person with significant control Thu, 30th Jul 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (5 pages)
(AP03) New secretary appointment on Thu, 16th Jul 2020 filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, July 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Sun, 7th Jun 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 7th Jun 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 10th Jun 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, May 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 13th Oct 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 13th Oct 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 13th Oct 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 13th Oct 2017: 2466550.00 GBP filed on: 25th, October 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2017 \| resolution	Free Download (53 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 24th, October 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, October 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2017 \| incorporation	Free Download (15 pages)

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