Form Holdings Limited. Head office in Marlow. Check Director.

Form Holdings Limited, Marlow

Form Holdings Limited is a private limited company. Registered at Chiltern House 2Nd Floor, 49-51 Dean Street, Marlow SL7 3AA, this 15 years old company was incorporated on 2009-03-11 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in this business: Michael H. (appointed on 30 September 2020), Dean C. (appointed on 30 September 2020), Christopher H. (appointed on 30 September 2020).

About
Name: Form Holdings Limited
Number: 06844467
Incorporation date: 2009-03-11
End of financial year: 31 March


Address:	Chiltern House 2nd Floor 49-51 Dean Street Marlow SL7 3AA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Form Consultancy Group Ltd

30 September 2020

Address	Chiltern House 2nd Floor, 49-51 Dean Street, Marlow, SL7 3AA, United Kingdom
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	12823013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quentin S.

6 April 2016 - 30 September 2020

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

Gary D.

6 April 2016 - 30 September 2020

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

Graham M.

6 April 2016 - 30 September 2020

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

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	468,549	487,458	933,634	233,601	380,379	234,533	995,200	43,892	639,053	946,202
Fixed Assets	341,431	341,431	341,431	341,431	341,431	341,431	341,431	400,205	400,205	5
Total Assets Less Current Liabilities	459,955	675,477	819,465	134,449	11,275	5,984	1,299,973	97,322	98,065	66,949
Number Shares Allotted	-	5	5	-	-	-	-	-	-	-
Shareholder Funds	459,955	675,477	819,465	-	-	-	-	-	-	-
Tangible Fixed Assets	341,226	341,226	341,226	-	-	-	-	-	-	-

The target date for Form Holdings Limited confirmation statement filing is 2024-03-25. The latest one was filed on 2023-03-11. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Form Consultancy Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2Nd Floor, 49-51 Dean Street, SL7 3AA Marlow. Quentin S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gary D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
CH01	On July 7, 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
CH01	On July 7, 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
CH01	On July 7, 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Chiltern House 2nd Floor 49-51 Dean Street Marlow SL7 3AA. Change occurred on July 7, 2022. Company's previous address: Form House York Way, Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3PY. filed on: 7th, July 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, September 2021 \| accounts	Free Download (11 pages)
CH01	On August 26, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
CH01	On August 26, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AP01	On September 30, 2020 new director was appointed. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AP01	On September 30, 2020 new director was appointed. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AP01	On September 30, 2020 new director was appointed. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 21st, October 2020 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on February 1, 2018 filed on: 16th, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, February 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on August 29, 2017: 3.60 GBP filed on: 25th, January 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on August 29, 2017 filed on: 25th, January 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, January 2018 \| resolution	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, August 2017 \| accounts	Free Download (11 pages)
SH06	Notice of cancellation of shares. Capital declared on February 6, 2017 - 3.00 GBP filed on: 25th, July 2017 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 18th, July 2017 \| capital	Free Download (4 pages)
CH01	On March 11, 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
CH01	On March 11, 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
CH01	On March 11, 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on February 6, 2016 - 3.00 GBP filed on: 2nd, March 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on February 6, 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 6th, April 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 6, 2016: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 28th, April 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 28, 2015: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 8th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 8, 2014: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, November 2013 \| accounts	Free Download (8 pages)
CH01	On August 31, 2012 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 20th, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 19th, March 2012 \| annual return	Free Download (8 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 24th, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 7th, April 2010 \| annual return	Free Download (7 pages)
CH01	On April 7, 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
SA	Statement of affairs filed on: 20th, April 2009 \| miscellaneous	Free Download (12 pages)
288a	On March 31, 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (2 pages)
288a	On March 31, 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (2 pages)
288a	On March 31, 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (2 pages)
288a	On March 31, 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (2 pages)
288a	On March 31, 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (2 pages)
288b	On March 27, 2009 Appointment terminated director filed on: 27th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2009 \| incorporation	Free Download (17 pages)

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