FORAIN HOLDINGS LIMITED
SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON HA0 1HD- Active
- Private Limited Company
- Company No. 04530130
- Last Updated: 01 Mar 2024
Company Profile
FORAIN HOLDINGS LIMITED was incorporated on Monday, September 9, 2002 as a Private Limited Company with registered address in LONDON. FORAIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 1 day.
| Name | FORAIN HOLDINGS LIMITED |
|---|---|
| Company number | 04530130 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 121 VIGLEN HOUSE ALPERTON LANE, WEMBLEY LONDON HA0 1HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Joseph Zgheib Nationality: Lebanese |
Dates: Saturday, March 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nicole Khoury Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - Saturday, March 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Zgheib Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - Saturday, March 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Aline Choucair Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - Saturday, March 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against FORAIN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORAIN HOLDINGS LIMITED | 09 Sep 2002 |