FORVIS MAZARS HOLDINGS (US) LIMITED
Overview
| Company Name | FORVIS MAZARS HOLDINGS (US) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10233845 |
| 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 FORVIS MAZARS HOLDINGS (US) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORVIS MAZARS HOLDINGS (US) LIMITED located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORVIS MAZARS HOLDINGS (US) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAZARS HOLDINGS (US) LIMITED | Jun 15, 2016 | Jun 15, 2016 |
What are the latest accounts for FORVIS MAZARS HOLDINGS (US) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FORVIS MAZARS HOLDINGS (US) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for FORVIS MAZARS HOLDINGS (US) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Forvis Mazars Llp as a person with significant control on Jun 14, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Philip Andrew Verity as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James William Gilbey as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Hoyle as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Mary Berry as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mazars holdings (us) LIMITED\certificate issued on 11/06/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of details for Mazars Llp as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU on Apr 26, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mazars Llp as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mazars Llp as a person with significant control on Jun 14, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 25, 2020 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Philip Andrew Verity on Jun 12, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Who are the officers of FORVIS MAZARS HOLDINGS (US) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBEY, James William | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 149788780001 | |||||
| HOYLE, Andrew John | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 318672410001 | |||||
| STANBROOK, Toby Jonathan | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 162734220003 | |||||
| BERRY, Jacqueline Mary | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 141533590001 | |||||
| DAVIES, Timothy Glynn | Director | St Katharines Way E1W 1DD London Tower Bridge House United Kingdom | United Kingdom | British | 175292340004 | |||||
| FRASER, Alistair John | Director | St Katharines Way E1W 1DD London Tower Bridge House United Kingdom | England | British | 68612710005 | |||||
| VERITY, Philip Andrew | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 141533910001 | |||||
| WILLIAMS, Glyn Mark | Director | Penshurst Road Speldhurst TN3 0PQ Tunbridge Wells Avron Kent United Kingdom | United Kingdom | British | 84430560002 |
Who are the persons with significant control of FORVIS MAZARS HOLDINGS (US) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forvis Mazars Llp | Jun 14, 2017 | Old Bailey EC4M 7AU London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FORVIS MAZARS HOLDINGS (US) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | Jun 14, 2017 | 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