FORGE LANE PROPERTY HOLDINGS LIMITED
UNIT C SCOTCH PARK TRADING ESTATE, FORGE LANE, LEEDS LS12 2PY- Active
- Private Limited Company
- Company No. 10708636
- Last Updated: 01 Mar 2024
Company Profile
FORGE LANE PROPERTY HOLDINGS LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in LEEDS. FORGE LANE PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 21 days.
| Name | FORGE LANE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 10708636 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C SCOTCH PARK TRADING ESTATE FORGE LANE LEEDS LS12 2PY |
|---|---|
| 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 Phil Mccarthy Nationality: British |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harvey Richard Mills Nationality: British |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fraser Mills Nationality: British |
Dates: Tuesday, April 4, 2017 - Tuesday, May 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harvey Richard Mills Nationality: British |
Dates: Tuesday, April 4, 2017 - Tuesday, May 9, 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 | 29 September |
| Next annual accounts due | 29 June 2024, (-241 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORGE LANE PROPERTY HOLDINGS LIMITED | 04 Apr 2017 |