FORSBERG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FORSBERG HOLDINGS LIMITED
COMPANY NUMBER
08193545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/2012
(12 years and 2 months old)
WEBSITE
www.forsbergservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEYSHAM
LA3 2XF
Telephone: 01524383320
TPS: Yes
North Quay Offices Heysham Port
Heysham
LA3 2XF
Morecambe
LA3 2XF
Telephone: 383320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORSBERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORSBERG SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Ase Asvald Bergland (931933057) Appointed |
Credit Risk Overview
Want to learn more about FORSBERG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORSBERG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSBERG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2023 - Present (11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2012 - Present (12 years and 2 months) Born in Apr 1954 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
29/08/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORSBERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORSBERG SERVICES LIMITED | Active - Accounts Filed | View Report |
| FORSBERG-RADIX LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Ase Asvald Bergland (931933057) Appointed |
| 19/02/2024 | Lorene Helen Hintz (917166560) has left the board |
| 19/02/2024 | Frederick Charles Whewell Forsberg (900063960) has left the board |
| 19/02/2024 | New Board Member Ase Asvald Bergland (931932674) Appointed |
| 19/02/2024 | New Board Member Jan Henrik Nyegaarden (931932705) Appointed |
| 24/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | Change in Reg. Office |
| 03/09/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 23/09/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Frederick Charles Whewell Forsberg (900063960) Appointed |
| 30/04/2014 | New Company Secretary Lorene Helen Hintz (917166560) Appointed |
| 28/04/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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