FORPEOPLE GROUP (HOLDINGS) LIMITED

FORPEOPLE GROUP (HOLDINGS) LIMITED

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

    Company NameFORPEOPLE GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15352089
    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 FORPEOPLE GROUP (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FORPEOPLE GROUP (HOLDINGS) LIMITED located?

    Registered Office Address
    1 Pickle Mews
    SW9 0FJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORPEOPLE GROUP (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORPEOPLE GROUP (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for FORPEOPLE GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    41 pagesAA

    Termination of appointment of Nathan Weyer as a director on Jul 10, 2025

    1 pagesTM01

    Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    1 pagesAD03

    Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    1 pagesAD02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 20,850
    6 pagesSH06

    Confirmation statement made on Dec 13, 2024 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    35 pagesMA

    Appointment of Sarah Vick as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of William Mark Amberg as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Brian St. John Compton Carr as a director on Oct 29, 2024

    1 pagesTM01

    Cessation of David Jon Summerfield as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Michael Tropper as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Notification of Forpeople Trustee Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 22,400
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 20,900
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 04, 2024

    • Capital: GBP 20,825
    3 pagesSH01

    Notification of Michael Tropper as a person with significant control on Jun 04, 2024

    2 pagesPSC01

    Change of details for David Jon Summerfield as a person with significant control on Jun 04, 2024

    2 pagesPSC04

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2023

    Statement of capital on Dec 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of FORPEOPLE GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERFIELD, David Jon
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Secretary
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    317101320001
    GORDON, Keir Watson
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    United KingdomBritish108588950002
    SUMMERFIELD, David Jon
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Director
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    United KingdomBritish317101260001
    TROPPER, Michael
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Director
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    United KingdomAustrian317101270001
    VICK, Sarah
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Director
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    United KingdomBritish328391060001
    AMBERG, William Mark
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Director
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    United KingdomBritish328391040001
    CARR, Brian St. John Compton
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Director
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    United KingdomBritish325690690001
    WEYER, Nathan
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Director
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    NetherlandsAmerican317101300001

    Who are the persons with significant control of FORPEOPLE GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Oct 29, 2024
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16027845
    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.
    Michael Tropper
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Jun 04, 2024
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Yes
    Nationality: Austrian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Jon Summerfield
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Dec 14, 2023
    Pickle Mews
    SW9 0FJ London
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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