Forsberg Holdings Limited. net worth, address, company information. Free

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Forsberg Holdings Limited (registration number 08193545) is a private limited company started on 2012-08-29 in United Kingdom. The firm is located at North Quay Offices, Heysham Port, Heysham LA3 2XF. Forsberg Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Forsberg Holdings Limited
Number	08193545
Date of Incorporation:	2012-08-29
End of financial year:	31 December
Address:	North Quay Offices, Heysham Port, Heysham, LA3 2XF
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the firm, we can name: Ase B. (in the company from 20 December 2023), Åse B. (appointment date: 20 December 2023), Jan N. (appointed on 20 December 2023). The official register reports 2 persons of significant control, namely: Teleplan Holding Uk Ltd is located at Heysham Port, LA3 2XF Heysham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Frederick F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Teleplan Holding Uk Ltd

20 December 2023

Address	North Quay Offices Heysham Port, Heysham, LA3 2XF, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15311719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frederick F.

6 April 2016 - 20 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 20th December 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 20th December 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th December 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th December 2023 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2023 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th December 2023 filed on: 30th, January 2024 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 20th December 2023 filed on: 30th, January 2024 \| persons with significant control	Free Download (4 pages)
(SH01) Statement of Capital on 20th December 2023: 262.00 GBP filed on: 21st, December 2023 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 11th, December 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th August 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 29th August 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 3rd August 2021 filed on: 1st, September 2021 \| capital	Free Download (11 pages)
(SH02) Sub-division of shares on 3rd August 2021 filed on: 1st, September 2021 \| capital	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, August 2021 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 4th August 2021: 121.02 GBP filed on: 20th, August 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 29th August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2020 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, April 2020 \| resolution	Free Download (2 pages)
(AD01) Change of registered address from Richmond House White Cross Lancaster Lancashire LA1 4XF on 2nd October 2019 to North Quay Offices Heysham Port Heysham LA3 2XF filed on: 2nd, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 29th August 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 9th November 2018: 121.00 GBP filed on: 14th, June 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 29th August 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 29th August 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st August 2016 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 29th August 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2015 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2014 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th September 2014: 107.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, April 2014 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 5th February 2014: 107.00 GBP filed on: 10th, March 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, March 2014 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, November 2013 \| resolution	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2013 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 31st August 2013 to 31st December 2013 filed on: 3rd, June 2013 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 31st August 2012: 106.00 GBP filed on: 28th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 7th, September 2012 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, September 2012 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, August 2012 \| incorporation	Free Download (37 pages)

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