FORGE (HOLIDAY HOME) LTD

SALAMANCA HOUSE NEWCASTLE ROAD, SMALLWOOD, SANDBACH  CW11 2WA
  • Active
  • Private Limited Company
  • Company No. 14565521
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FORGE (HOLIDAY HOME) LTD was incorporated on Monday, January 2, 2023 as a Private Limited Company with registered address in SANDBACH. FORGE (HOLIDAY HOME) LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 2 years 1 month and 23 days.

Name FORGE (HOLIDAY HOME) LTD
Company number 14565521
Company type Private Limited Company
Incorporation date 02 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address SALAMANCA HOUSE NEWCASTLE ROAD
SMALLWOOD
SANDBACH
CW11 2WA
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
Mrs Rebecca Jayne Randles Nationality: British Dates: Monday, January 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew John Randles Nationality: British Dates: Monday, January 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 02 October 2024, (-146 days left)
Latest accounts Not available
Next confirmation statement due 30 January 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FORGE (HOLIDAY HOME) LTD 02 Jan 2023