Forge Lane Property Holdings Limited is a private limited company registered at Unit C Scotch Park Trading Estate, Forge Lane, Leeds LS12 2PY. Incorporated on 2017-04-04, this 7-year-old company is run by 3 directors.
Director Fraser M., appointed on 04 April 2017. Director Phil M., appointed on 04 April 2017. Director Harvey M., appointed on 04 April 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-23 and the deadline for the following filing is 2024-06-06. Additionally, the statutory accounts were filed on 29 September 2022 and the next filing is due on 29 June 2024.
| Office Address | Unit C Scotch Park Trading Estate |
| Office Address2 | Forge Lane |
| Town | Leeds |
| Post code | LS12 2PY |
| Country of origin | United Kingdom |
| Registration Number | 10708636 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th September |
| Company age | 7 years old |
| Account next due date | Sat, 29th Jun 2024 (31 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 04 April 2017
Position: Director
Appointed: 04 April 2017
Position: Director
Appointed: 04 April 2017
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Harvey M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Phil M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harvey M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Harvey M.
| Notified on | 9 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Phil M.
| Notified on | 9 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harvey M.
| Notified on | 4 April 2017 |
| Ceased on | 9 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fraser M.
| Notified on | 4 April 2017 |
| Ceased on | 9 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 107086360001 in full filed on: 13th, December 2023 |
mortgage | Free Download (1 page) |
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