FORSA UK HOLDINGS LIMITED
Overview
| Company Name | FORSA UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12938480 |
| 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 FORSA UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORSA UK HOLDINGS LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORSA UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIGER POWER UK HOLDINGS LIMITED | Oct 13, 2020 | Oct 13, 2020 |
| FORSA UK HOLDINGS LIMITED | Oct 08, 2020 | Oct 08, 2020 |
What are the latest accounts for FORSA UK 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 FORSA UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for FORSA UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Director's details changed for Thomas Michael Gray on Sep 10, 2025 | 2 pages | CH01 | ||
Change of details for Emil W. Henry, Jr. as a person with significant control on Sep 10, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Alessandro Boninsegna on Sep 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stefano Giulietti on May 22, 2025 | 2 pages | CH01 | ||
Notification of Emil W. Henry, Jr. as a person with significant control on Oct 14, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 12, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Termination of appointment of Emil W. Henry, Jr. as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Amended group of companies' accounts made up to Dec 31, 2022 | 50 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Statement of capital following an allotment of shares on Nov 14, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Emil W. Henry, Jr. on Oct 25, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jun 22, 2022
| 3 pages | SH01 | ||
Appointment of Mr Stefano Giulietti as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Baum as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 15, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Statement of capital following an allotment of shares on May 13, 2021
| 3 pages | SH01 | ||
Who are the officers of FORSA UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BONINSEGNA, Alessandro | Director | Mount Row, Third Floor W1K 3SQ London 26-28 United Kingdom | England | Italian | 132058350001 | |||||||||
| GIULIETTI, Stefano | Director | Mount Row, Third Floor W1K 3SQ London 26-28 United Kingdom | United Kingdom | British | 293398390001 | |||||||||
| GRAY, Thomas Michael | Director | Madison Avenue, 41st Floor NY 10022 New York 590 United States | United States | American | 278059560001 | |||||||||
| BAUM, Andrew | Director | Fifth Avenue Suite 12a 10001 New York 717 New York United States | United States | American | 275373860001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 178125620001 | |||||||||
| W. HENRY, JR., Emil | Director | Fifth Avenue Suite 12a 10001 New York 717 New York United States | United States | American | 275373820002 |
Who are the persons with significant control of FORSA UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emil W. Henry, Jr. | Oct 14, 2020 | Madison Avenue, 41st Floor NY 10022 New York 590 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Norose Company Secretarial Services Limited | Oct 08, 2020 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FORSA UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2020 | Oct 14, 2020 | 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