FORM HOLDINGS LIMITED
CHILTERN HOUSE 2ND FLOOR, 49-51 DEAN STREET, MARLOW SL7 3AA- Active
- Private Limited Company
- Company No. 06844467
- Last Updated: 01 Mar 2024
Company Profile
FORM HOLDINGS LIMITED was incorporated on Wednesday, March 11, 2009 as a Private Limited Company with registered address in MARLOW. FORM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 12 days.
| Name | FORM HOLDINGS LIMITED |
|---|---|
| Company number | 06844467 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE 2ND FLOOR 49-51 DEAN STREET MARLOW SL7 3AA |
|---|---|
| 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 |
|---|---|
| Form Consultancy Group Ltd 2nd Floor, 49-51 Dean Street, SL7 3AA |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Martin Macey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Clifford Dover Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Quentin James Stacy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORM HOLDINGS LIMITED | 11 Mar 2009 |