FOREST NORTH HOLDINGS LIMITED
Overview
| Company Name | FOREST NORTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03548367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREST NORTH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FOREST NORTH HOLDINGS LIMITED located?
| Registered Office Address | 38 Middlehill Road Colehill BH21 2SE Wimborne Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST NORTH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANDCOURSE LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for FOREST NORTH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FOREST NORTH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for FOREST NORTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Cessation of Clive John Bowring as a person with significant control on Jan 22, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Pauline Mcculloch on Jul 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Mcculloch on Jul 31, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Neil Mcculloch on Jul 31, 2023 | 1 pages | CH03 | ||
Termination of appointment of Clive John Bowring as a director on Jan 22, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||
Change of details for J.J. Bowring Settlement as a person with significant control on Jun 27, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Secretary's details changed for Mr Neil Mcculloch on Feb 05, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Neil Mcculloch on Feb 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Pauline Mcculloch on Feb 05, 2019 | 2 pages | CH01 | ||
Who are the officers of FOREST NORTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, Neil | Secretary | Fritham SO43 7HJ Lyndhurst The Royal Oak England | 197579230001 | |||||||
| MCCULLOCH, Neil | Director | Fritham SO43 7HJ Lyndhurst The Royal Oak England | United Kingdom | British | 138176080001 | |||||
| MCCULLOCH, Pauline | Director | Fritham SO43 7HJ Lyndhurst The Royal Oak England | England | British | 138176100001 | |||||
| MOORE, Paul Leslie | Secretary | Highlands Wooden House Lane, Pilley SO41 5QU Lymington Hampshire | British | 84369620001 | ||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWRING, Clive John | Director | Colehill BH21 2SE Wimborne 38 Middlehill Road Dorset England | United Kingdom | British | 1648100001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FOREST NORTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Clive John Bowring | Jul 01, 2016 | Colehill BH21 2SE Wimborne 38 Middlehill Road Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Juliet Jane Bowring Voluntary Settlement | Jul 01, 2016 | Ranelagh Gardens SW6 3UR London 92 Hurlingham Court | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0