Forsberg Holdings Limited, Heysham
Forsberg Holdings Limited is a private limited company. Located at North Quay Offices, Heysham Port, Heysham LA3 2XF, the aforementioned 11 years old company was incorporated on 2012-08-29 and is officially classified as "activities of head offices" (SIC code: 70100).3 directors can be found in the enterprise: Ase B. (appointed on 20 December 2023), Åse B. (appointed on 20 December 2023), Jan N. (appointed on 20 December 2023).
| About | |
|---|---|
| Name: Forsberg Holdings Limited | |
| Number: 08193545 | |
| Incorporation date: 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 |
Company staff
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 |
The date for Forsberg Holdings Limited confirmation statement filing is 2024-09-12. The previous confirmation statement was sent on 2023-08-29. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Teleplan Holding Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Heysham Port, LA3 2XF Heysham. Frederick F. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 20th December 2023 filed on: 14th, February 2024 | officers |
Free Download
(1 page)
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