FORUM WORLDWIDE HOLDINGS LIMITED
Overview
| Company Name | FORUM WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09241283 |
| 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 FORUM WORLDWIDE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORUM WORLDWIDE HOLDINGS LIMITED located?
| Registered Office Address | C/O Worldwide Corporate Advisors 30-34 New Bridge Street EC4V 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORUM WORLDWIDE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FORUM WORLDWIDE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for FORUM WORLDWIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England to C/O Worldwide Corporate Advisors 30-34 New Bridge Street London EC4V 6BJ on Mar 02, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Registered office address changed from 150 Minories London EC3N 1LS to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on Apr 16, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 092412830005, created on Feb 06, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 092412830006, created on Feb 06, 2025 | 30 pages | MR01 | ||||||||||
Registration of charge 092412830007, created on Feb 06, 2025 | 30 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 092412830004, created on Feb 06, 2025 | 29 pages | MR01 | ||||||||||
Registration of charge 092412830002, created on Feb 07, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 092412830003, created on Feb 07, 2025 | 30 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Who are the officers of FORUM WORLDWIDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVASCU, John Cornel | Secretary | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. United States | 247647560001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 191370970001 | ||||||||||||||
| SCHMITT, Tylar Kipp | Director | Memorial City Way Suite 1000 77024 Houston 920 Texas United States | United States | American | 200972880001 | |||||||||||||
| WILLIAMS JR., David Lyle | Director | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. United States | United States | American | 247152230001 | |||||||||||||
| MCCULLOCH, James Lawrence | Secretary | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. Texas United States | 191370990001 | |||||||||||||||
| BUCHAN, Tyler John | Director | Minories EC3N 1LS London 150 | Scotland | British | 247631690001 | |||||||||||||
| HOLLOWAY, Thomas Ray | Director | 920 Memorial City Way Suite 1000 TX 77024 Houston Forum Energy Technologies Inc. Texas Usa | Usa | American | 191370980001 | |||||||||||||
| MURRAY, Kerrie Rae Doreen | Director | Minories EC3N 1LS London 150 | United Kingdom | British | 190064610001 |
What are the latest statements on persons with significant control for FORUM WORLDWIDE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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