FORUM PRODUCTS HOLDINGS LIMITED
PART SECOND FLOOR THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE RH2 7LD- Active
- Private Limited Company
- Company No. 06565824
- Last Updated: 01 Mar 2024
Company Profile
FORUM PRODUCTS HOLDINGS LIMITED was incorporated on Tuesday, April 15, 2008 as a Private Limited Company with registered address in REIGATE. FORUM PRODUCTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 16 years 6 months and 4 days.
| Name | FORUM PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company number | 06565824 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PART SECOND FLOOR THE OMNIBUS BUILDING LESBOURNE ROAD REIGATE RH2 7LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Barentz Finco Uk Limited Paternoster Square, Warwick Court, EC4M 7AG |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barentz International B.V. Saturnusstraat, 2132 HB |
Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORUM PRODUCTS HOLDINGS LIMITED | 15 Apr 2008 |