FOREVER YOUNG INTERNATIONAL LTD
UNIT 13 TRADE PARK, INGOT WAY, TONBRIDGE TN9 1GN- Active
- Private Limited Company
- Company No. 03585974
- Last Updated: 01 Mar 2024
Company Profile
FOREVER YOUNG INTERNATIONAL LTD was incorporated on Tuesday, June 23, 1998 as a Private Limited Company with registered address in TONBRIDGE. FOREVER YOUNG INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 26 years 8 months and 1 day.
| Name | FOREVER YOUNG INTERNATIONAL LTD |
|---|---|
| Company number | 03585974 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 TRADE PARK INGOT WAY TONBRIDGE TN9 1GN |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Samarkand Holdings Limited 19 Heathmans Road, SW6 4TJ |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Rush Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
|
| Mr Paul Aylward Dracup Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
|
| Mr David Leedon Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FOREVER YOUNG INTERNATIONAL LTD | 23 Jun 1998 |