FOREPOWER HOLDINGS LIMITED

FOREPOWER HOLDINGS LIMITED

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

    Company NameFOREPOWER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14159820
    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 FOREPOWER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FOREPOWER HOLDINGS LIMITED located?

    Registered Office Address
    Tickton Hall
    Tickton
    HU17 9RX East Yorkshire, Beverley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREPOWER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for FOREPOWER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Termination of appointment of Steven John Thorpe as a director on Feb 26, 2024

    1 pagesTM01

    Cessation of Britt O''sullivan as a person with significant control on Jan 31, 2024

    1 pagesPSC07

    Notification of Andrew Patrick Foreman as a person with significant control on Jan 31, 2024

    2 pagesPSC01

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Appointment of Mr Steven John Thorpe as a director on Jun 17, 2022

    2 pagesAP01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with updates

    4 pagesCS01

    Notification of Britt O''sullivan as a person with significant control on Jun 08, 2022

    2 pagesPSC01

    Cessation of Andrew Patrick Foreman as a person with significant control on Jun 08, 2022

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 08, 2022

    Statement of capital on Jun 08, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of FOREPOWER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Andrew Patrick
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    United Kingdom
    Director
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    United Kingdom
    EnglandBritish238837190001
    THORPE, Steven John
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    England
    Director
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    England
    EnglandBritish311109250001

    Who are the persons with significant control of FOREPOWER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Patrick Foreman
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    England
    Jan 31, 2024
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Britt O''Sullivan
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    England
    Jun 08, 2022
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Patrick Foreman
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    United Kingdom
    Jun 08, 2022
    Tickton
    HU17 9RX East Yorkshire, Beverley
    Tickton Hall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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