FORGINGS INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	FORGINGS INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04606084
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORGINGS INTERNATIONAL HOLDINGS LIMITED?

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

Where is FORGINGS INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORGINGS INTERNATIONAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for FORGINGS INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2026

Appointment of Stephen Michael Wadham as a director on Mar 12, 2026

2 pages

AP01

Mar 17, 2026

Termination of appointment of Stephen Matthew Woods as a director on Mar 12, 2026

1 pages

TM01

Dec 05, 2025

Confirmation statement made on Dec 02, 2025 with updates

5 pages

CS01

Nov 20, 2025

Statement of capital on Nov 20, 2025

Capital: GBP 1

3 pages

SH19

Nov 20, 2025

legacy

1 pages

SH20

Nov 20, 2025

legacy

1 pages

CAP-SS

Nov 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 19/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 19, 2025

Statement of capital following an allotment of shares on Nov 19, 2025

Capital: GBP 38,687,974.19

3 pages

SH01

Oct 06, 2025

Full accounts made up to Dec 31, 2024

25 pages

Jan 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 28, 2025

Memorandum and Articles of Association

38 pages

Jan 27, 2025

Statement of company's objects

2 pages

CC04

Dec 04, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Dec 04, 2024

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 pages

AD02

Oct 17, 2024

Full accounts made up to Dec 31, 2023

25 pages

Dec 27, 2023

Full accounts made up to Dec 31, 2022

23 pages

Dec 04, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Jul 25, 2023

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 pages

AD01

Jul 25, 2023

Change of details for Fr Acquisitions Corporation (Europe) Limited as a person with significant control on Jul 24, 2023

2 pages

PSC05

Dec 16, 2022

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

2 pages

AP01

Dec 16, 2022

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

1 pages

TM01

Dec 08, 2022

Confirmation statement made on Dec 02, 2022 with no updates

3 pages

CS01

Dec 07, 2022

Change of details for Fr Acquisitions Corporation (Europe) Limited as a person with significant control on Sep 01, 2022

2 pages

PSC05

Nov 22, 2022

Full accounts made up to Dec 31, 2021

22 pages

Nov 03, 2022

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

1 pages

AD02

View All Filings

Who are the officers of FORGINGS INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPINNIEMI-AINGER, Petra 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	May 06, 2016		Secretary	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom				208068790001
BUGARCIC, Monalito 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Sep 07, 2020		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Switzerland	Swiss	1975-6	273926780001
WADHAM, Stephen Michael Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet Aerospace United Kingdom	Mar 12, 2026		Director	Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet Aerospace United Kingdom	United Kingdom	British	1984-3	346463650001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Aug 15, 2003	Sep 05, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire		British		12452990001
BLAND, Peter Simon 4 Tapton Park Mount Ranmoor S10 3FH Sheffield South Yorkshire	Sep 05, 2006	Dec 20, 2007	Secretary	4 Tapton Park Mount Ranmoor S10 3FH Sheffield South Yorkshire		British		42351130004
EASTON, Robert James Campbell 8 Sheffield Terrace W8 7NA London	Dec 04, 2002	Aug 15, 2003	Secretary	8 Sheffield Terrace W8 7NA London		British		86324150001
HART, James Thomas Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield	Dec 20, 2007	Feb 24, 2011	Secretary	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield		British		115557140002
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 24, 2011	May 06, 2016	Secretary	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England		British		158369280001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Dec 02, 2002	Dec 02, 2002	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	Sep 05, 2006	Nov 20, 2014	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	United Kingdom	British	1967-12	42351130005
DOWDALL, Kay Louise, Dr Atlas Way S4 7QQ Sheffield 26a South Yorkshire England	Nov 20, 2014	Jun 28, 2019	Director	Atlas Way S4 7QQ Sheffield 26a South Yorkshire England	United Kingdom	British	1969-10	82722960002
DYER, Campbell Robert 2912 Clover Road NC28211 Charlotte North Carolina Usa	Sep 05, 2006	Dec 20, 2007	Director	2912 Clover Road NC28211 Charlotte North Carolina Usa		American	1973-10	102949950001
EASTON, Robert James Campbell 8 Sheffield Terrace W8 7NA London	Dec 04, 2002	Dec 20, 2007	Director	8 Sheffield Terrace W8 7NA London		British	1963-10	86324150001
FARGAS MAS, Lluis Maria Johnson Lane Ecclesfield S35 9XH Sheffield Forgings International Holdings England	May 06, 2016	Sep 07, 2020	Director	Johnson Lane Ecclesfield S35 9XH Sheffield Forgings International Holdings England	Switzerland	Swiss	1966-1	208054730001
HANCOCK, James Frank 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	Jul 01, 2019	Dec 16, 2022	Director	8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	England	British	1978-1	260137470001
LAUZON, Armand 5 Witherbee Lane Southborough Massachusetts 01772 Usa	Sep 05, 2006	Dec 20, 2007	Director	5 Witherbee Lane Southborough Massachusetts 01772 Usa	Usa	United States	1956-8	115879990001
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Dec 15, 2003	Dec 20, 2007	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	England	British	1956-7	3696630003
MORTIMER, David Curtis 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Sep 05, 2006	Nov 20, 2014	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Usa	United States	1960-4	115880160004
NEWNAM, Todd 2960 St Andrews Lane Charlotte North Carolina Nc28205 Usa	Dec 04, 2002	Sep 05, 2006	Director	2960 St Andrews Lane Charlotte North Carolina Nc28205 Usa		Us Citizen	1970-12	86435480001
ODRICH, Michael James 425 Round Hill Orad Greenwich Ct 06831 Usa	Sep 05, 2006	Dec 20, 2007	Director	425 Round Hill Orad Greenwich Ct 06831 Usa		American	1963-11	115880300001
PAULSON, Robert Post Office Box 1270 Wilson 83014-1270 Wyoming U S A	Sep 05, 2006	Dec 20, 2007	Director	Post Office Box 1270 Wilson 83014-1270 Wyoming U S A		American	1945-7	88132520001
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Nov 07, 2011	May 06, 2016	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	England	British	1973-5	158310680001
SQUIER, David 56 Laurel Road New Canaan Connecticut Ct06480 Usa	Sep 05, 2006	Dec 20, 2007	Director	56 Laurel Road New Canaan Connecticut Ct06480 Usa		Us Citizen	1945-10	86469710001
STONBERG, David Stanley 14 Lincoln Road Scarsdale Ny 10583 Usa	Sep 05, 2006	Dec 20, 2007	Director	14 Lincoln Road Scarsdale Ny 10583 Usa		American	1967-12	115880360001
WATTS IV, Claudius E 1000 Mt Vernon Avenue Charlotte Nc 28203 Usa	Sep 05, 2006	Dec 20, 2007	Director	1000 Mt Vernon Avenue Charlotte Nc 28203 Usa		American	1961-12	115880040001
WOODS, Stephen Matthew 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Dec 16, 2022	Mar 12, 2026	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	England	British	1972-7	303392130001
YOUNGKIN, Glenn Allen 18 Edwardes Square W8 6HE London	Dec 04, 2002	Sep 05, 2006	Director	18 Edwardes Square W8 6HE London		Us Citizen	1966-9	86324060001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Dec 02, 2002	Dec 02, 2002	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 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fr Acquisitions Corporation (Europe) Limited

Apr 06, 2016

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group,

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Register Of Companies, United Kingdom
Registration Number	06403563

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.
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