Forum Products Holdings Limited, Redhill

Forum Products Holdings Limited is a private limited company. Registered at 2-8 Gloucester Road, Redhill RH1 1FH, this 15 years old enterprise was incorporated on 2008-04-15 and is classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
2 directors can be found in the firm: Anthony L. (appointed on 16 December 2019), Neill C. (appointed on 16 December 2019). Among the secretaries (1 in total), we can name: Neill C. (appointed on 19 December 2011).
About
Name: Forum Products Holdings Limited
Number: 06565824
Incorporation date: 2008-04-15
End of financial year: 31 December
 
Address: 2-8 Gloucester Road
Redhill
RH1 1FH
SIC code: 46180 - Agents specialized in the sale of other particular products
Company staff
People with significant control
Barentz Finco Uk Limited
16 December 2019
Address 5 Paternoster Square, Warwick Court, London, EC4M 7AG, England
Legal authority Companies Act 2006
Legal form Private Limited Comany
Country registered England & Wales
Place registered Companies House
Registration number 12231287
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barentz International B.V.
6 April 2016 - 16 December 2019
Address 15 Saturnusstraat, Hoofddorp, 2132 HB, Netherlands
Legal authority Company Act In Holland
Legal form Limited Liability Company
Country registered The Netherlands
Place registered Chamber Of Commerce
Registration number 34072351
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Forum Products Holdings Limited confirmation statement filing is 2023-12-11. The previous one was filed on 2022-11-27. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Barentz Finco Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Paternoster Square, Warwick Court, EC4M 7AG London. Barentz International B.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Saturnusstraat, 2132 HB Hoofddorp.

Company filing
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Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on Friday 24th November 2023
filed on: 24th, November 2023 | address
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