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FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED

FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORGINGS INTERNATIONAL HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04597897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RISEWORTH NO. 2 LIMITEDNov 22, 2002Nov 22, 2002

    What are the latest accounts for FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

    		1 pagesAD02

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Forgings International Holdings 1 Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023

    		1 pagesAD01

    Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022

    		2 pagesAP01

    Termination of appointment of James Frank Hancock as a director on Dec 16, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Forgings International Holdings 1 Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

    		1 pagesAD02

    Registered office address changed from , Forgings International Holdings 2 Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Sep 01, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Monalito Bugarcic as a director on Sep 07, 2020

    		2 pagesAP01

    Termination of appointment of Lluis Maria Fargas Mas as a director on Sep 07, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Nov 25, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPINNIEMI-AINGER, Petra
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		208070360001
    BUGARCIC, Monalito
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		SwitzerlandSwissDirector273926780001
    WOODS, Stephen Matthew
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		EnglandBritishFinance Director303392130001
    BERGIN, John Charles Michael Francis
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    		Secretary
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    		British12452990001
    EASTON, Robert James Campbell
    8 Sheffield Terrace
    W8 7NA London
    		Secretary
    8 Sheffield Terrace
    W8 7NA London
    		BritishDirector86324150001
    HART, James Thomas
    Firth House
    PO BOX 644 Meadowhall Road
    S9 1JD Sheffield
    		Secretary
    Firth House
    PO BOX 644 Meadowhall Road
    S9 1JD Sheffield
    		BritishChartered Accountant115557140002
    SEYMOUR, Christopher David
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Secretary
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		British158369590001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    BLAND, Peter Simon
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		United KingdomBritishChartered Accountant42351130005
    DOWDALL, Kay Louise, Dr
    Atlas Way
    S4 7QQ Sheffield
    26a
    South Yorkshire
    England
    		Director
    Atlas Way
    S4 7QQ Sheffield
    26a
    South Yorkshire
    England
    		United KingdomBritishChartered Accountant82722960002
    EASTON, Robert James Campbell
    8 Sheffield Terrace
    W8 7NA London
    		Director
    8 Sheffield Terrace
    W8 7NA London
    		BritishDirector86324150001
    FARGAS MAS, Lluis Maria
    Johnson Lane
    Ecclesfield
    S35 9XH Sheffield
    Forgings International Holdings 2
    England
    		Director
    Johnson Lane
    Ecclesfield
    S35 9XH Sheffield
    Forgings International Holdings 2
    England
    		SwitzerlandSwissDirector208054730001
    HANCOCK, James Frank
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		EnglandBritishChartered Accountant260137470001
    HART, James Thomas
    Firth House
    PO BOX 644 Meadowhall Road
    S9 1JD Sheffield
    		Director
    Firth House
    PO BOX 644 Meadowhall Road
    S9 1JD Sheffield
    		United KingdomBritishChartered Accountant115557140002
    MACDONALD, Neil Andrew
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    		Director
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    		United KingdomBritishCompany Director3696630003
    NEWNAM, Todd
    2960 St Andrews Lane
    Charlotte
    North Carolina Nc28205
    Usa
    		Director
    2960 St Andrews Lane
    Charlotte
    North Carolina Nc28205
    Usa
    		Us CitizenPrivate Equity Investor86435480001
    SEYMOUR, Christopher David
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		EnglandBritishChartered Accountant158310680001
    YOUNGKIN, Glenn Allen
    18 Edwardes Square
    W8 6HE London
    		Director
    18 Edwardes Square
    W8 6HE London
    		Us CitizenManaging Director86324060001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forgings International Holdings 1 Limited
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies, United Kingdom
    Registration Number04597895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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