FORWARD HOLDINGS WALES LIMITED
Overview
| Company Name | FORWARD HOLDINGS WALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03974906 |
| 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 FORWARD HOLDINGS WALES LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORWARD HOLDINGS WALES LIMITED located?
| Registered Office Address | 5 Globe Street Morriston SA6 8DD Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORWARD HOLDINGS WALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FORWARD HOLDINGS WALES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for FORWARD HOLDINGS WALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jeffrey Brinley Trotman on Apr 17, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of FORWARD HOLDINGS WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTMAN, Jeffrey Brinley | Secretary | Globe Street Morriston SA6 8DD Swansea 5 Wales | British | 28214560002 | ||||||
| BENHAM, Stephen Paul | Director | Globe Street Morriston SA6 8DD Swansea 5 Wales | United Kingdom | British | 28214580003 | |||||
| MAGILTON, Andrew | Director | Globe Street Morriston SA6 8DD Swansea 5 Wales | United Kingdom | British | 40839010002 | |||||
| QUINN, Leighton Anthony | Director | Globe Street Morriston SA6 8DD Swansea 5 Wales | Wales | British | 28214570001 | |||||
| TROTMAN, Jeffrey Brinley | Director | Globe Street Morriston SA6 8DD Swansea 5 Wales | United Kingdom | British | 28214560002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of FORWARD HOLDINGS WALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leighton Anthony Quinn | Apr 06, 2016 | Globe Street Morriston SA6 8DD Swansea 5 Globe Street Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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