FORMATION GROUP PLC
Overview
| Company Name | FORMATION GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04145632 |
| 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 FORMATION GROUP PLC?
- Development of building projects (41100) / Construction
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORMATION GROUP PLC located?
| Registered Office Address | Oakwood House 414-422 Hackney Road E2 7SY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMATION GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| PROACTIVE SPORTS GROUP PLC | Mar 16, 2001 | Mar 16, 2001 |
| HAMSARD 2277 LIMITED | Jan 22, 2001 | Jan 22, 2001 |
What are the latest accounts for FORMATION GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FORMATION GROUP PLC?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for FORMATION GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 56 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard Noel O'carroll as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Richard Noel O'carroll as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Dinesh Kumar Pathak as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Dinesh Kumar Pathak as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 59 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 50 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sean O'brien as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 45 pages | AA | ||||||||||||||||||
Termination of appointment of Andrew Bennett as a director on May 13, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of William O'dea as a director on May 24, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Batt O Keeffe as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 57 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 45 pages | AA | ||||||||||||||||||
Appointment of Mr Andrew Bennett as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Sean O'brien as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of FORMATION GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATHAK, Dinesh Kumar | Secretary | 414-422 Hackney Road E2 7SY London Oakwood House | 330837090001 | |||||||
| KENNEDY, David Anthony | Director | 414-422 Hackney Road E2 7SY London Oakwood House | Jersey | British | 186456670020 | |||||
| KENNEDY, Patrick | Director | 414-422 Hackney Road E2 7SY London Oakwood House | Jersey | British | 138632710001 | |||||
| PATHAK, Dinesh Kumar | Director | 414-422 Hackney Road E2 7SY London Oakwood House | England | British | 320632190001 | |||||
| WALSH, David | Director | 414-422 Hackney Road E2 7SY London Oakwood House | Ireland | Irish | 197496410001 | |||||
| KHAN, Desmond | Secretary | Hackney Road E2 7SY London Oakwood House 414-422 | British | 148639900001 | ||||||
| MORAN, Kevin Bernard | Secretary | Oakwood Groby Place WA14 4AL Altrincham Cheshire | Irish | 45594000002 | ||||||
| O'CARROLL, Richard Noel | Secretary | 414-422 Hackney Road E2 7SY London Oakwood House | 240123150001 | |||||||
| PAGE, Mark | Secretary | 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire | British | 84476710001 | ||||||
| WALLWORK, Michael Jason | Secretary | Ashley Road WA14 2LY Hale 56 Cheshire | British | 124711030002 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| BATTERSBY, Ian | Director | West Lea Barn Whalley Road BB7 1PP Pendleton Clitheroe Lancashire | England | British | 150074050001 | |||||
| BENNETT, Andrew | Director | 414-422 Hackney Road E2 7SY London Oakwood House | Jersey | British | 267038970001 | |||||
| CRAIG, Ian Alexander, Mr | Director | The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire | England | British | 17019070002 | |||||
| FOXCROFT, James | Director | 8 Blaidwood Drive DH1 3TD Durham | England | British | 60259240001 | |||||
| GREEN, Charles Alexander | Director | 414-422 Hackney Road E2 7SY London Oakwood House | United Kingdom | British | 75952680010 | |||||
| GREEN, Charles Alexander | Director | The Gaires Bradley DN37 0AN Grimsby North Lincolnshire | British | 75952680004 | ||||||
| GULATI, Sunil | Director | 415 East 37th Street 28-L New York New York 10016 Usa | Usa | 77180950001 | ||||||
| KENNEDY, Michael | Director | 44 Great Eastern Street EC2A 3EP London | United Kingdom | British | 103053610001 | |||||
| KHAN, Desmond | Director | Hackney Road E2 7SY London Oakwood House 414-422 | United Kingdom | British | 61617180002 | |||||
| LAWRENCE, John Edward | Director | The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew SK10 4AY Macclesfield Cheshire | United Kingdom | British | 71178790001 | |||||
| LERBY, Soren | Director | Herdersweg 17 Laren Nm 1251 Ep Holland | Danish | 72052000001 | ||||||
| MCKEE, David | Director | 1 Kingston Hall Gotham Road NG11 0DJ Kingston On Soar Nottinghamshire | England | British | 146520490001 | |||||
| MORAN, Kevin Bernard | Director | Oakwood Groby Place WA14 4AL Altrincham Cheshire | England | Irish | 45594000002 | |||||
| O KEEFFE, Batt | Director | 414-422 Hackney Road E2 7SY London Oakwood House | Ireland | Irish | 197495970001 | |||||
| O'BRIEN, Sean | Director | 414-422 Hackney Road E2 7SY London Oakwood House | United Kingdom | Irish | 265742160001 | |||||
| O'CARROLL, Richard Noel | Director | 414-422 Hackney Road E2 7SY London Oakwood House | United Kingdom | Irish | 149609520001 | |||||
| O'DEA, William | Director | 414-422 Hackney Road E2 7SY London Oakwood House | Ireland | Irish | 194098590001 | |||||
| OLSEN, Jesper | Director | Turnock Farm Salters Lane Siddington SK11 9LH Macclesfield | Danish | 45539130002 | ||||||
| PAGE, Mark | Director | 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire | Britain | British | 84476710001 | |||||
| POWELL, Peter James Barnard | Director | Kew Road TW9 2AU Richmond Christchurch Surrey | United Kingdom | British | 114585020001 | |||||
| RODFORD, Neil | Director | 10 Higher Downs WA14 2QL Altrincham Cheshire | United Kingdom | British | 70870320006 | |||||
| SMITH, James Edward | Director | Aucklands Grey Road WA14 4BT Altrincham | England | British | 22258890004 | |||||
| STRETFORD, Paul | Director | Bollin Hall 50 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 50033030002 | ||||||
| TURNBULL, Laurence Andrew | Director | Penarwel House Llanbedrog LL55 7NN Pwllheli Gwynedd Wales | Wales | British | 38480910001 |
Who are the persons with significant control of FORMATION GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Thomas Kennedy | Oct 10, 2018 | 414-422 Hackney Road E2 7SY London Oakwood House | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Mr David Anthony Kennedy | Oct 10, 2018 | 414-422 Hackney Road E2 7SY London Oakwood House | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FORMATION GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | Jul 05, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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