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FG WORRALL STREET HOLDINGS LTD

FG WORRALL STREET HOLDINGS LTD

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

    • Overview

    Company NameFG WORRALL STREET HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10560145
    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 FG WORRALL STREET HOLDINGS LTD?

    • Development of building projects (41100) / Construction

    Where is FG WORRALL STREET HOLDINGS LTD located?

    Registered Office Address
    14 Wood Street
    BL1 1DY Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FG WORRALL STREET HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    FG WORRALL STREET LTDJan 12, 2017Jan 12, 2017

    What are the latest accounts for FG WORRALL STREET HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FG WORRALL STREET HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for FG WORRALL STREET HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Lyndon Charles Forshaw as a director on Apr 14, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Phillip James Glenn Forshaw as a director on Jan 08, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Registration of charge 105601450002, created on Jan 26, 2021

    		31 pagesMR01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Registration of charge 105601450001, created on Jun 19, 2018

    		46 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2018

    		RES15

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Current accounting period shortened from Jan 31, 2018 to Aug 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of FG WORRALL STREET HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Jonathan Walter Hesketh
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		Director
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		United KingdomBritish125824930003
    FORSHAW, Lyndon Charles
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		Director
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		EnglandBritish330444990001
    FORSHAW, Phillip James Glenn
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		Director
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		EnglandBritish176071170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FG WORRALL STREET HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forshaw Land & Property Group Ltd
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		Jan 12, 2017
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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