Founded in 2016, Governor Holdings, classified under reg no. NI642567 is an active company. Currently registered at 14 Bresagh Road BT27 6TU, Lisburn the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Fri, 6th Dec 2019 Governor Holdings Limited is no longer carrying the name Advanced Forex.
The firm has one director. Christopher R., appointed on 1 October 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Chris R. who worked with the the firm until 1 December 2019.
| Office Address | 14 Bresagh Road |
| Town | Lisburn |
| Post code | BT27 6TU |
| Country of origin | United Kingdom |
| Registration Number | NI642567 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Thu, 31st Dec 2020 (1231 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 October 2020
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Christopher R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cwj Fund Limited that entered George Town, Cayman Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chris R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher R.
| Notified on | 1 December 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cwj Fund Limited
Genesis Building 5th Floor , Genesis Building, George Town, PO Box 446, Cayman Islands
| Legal authority | Cayman Island |
| Legal form | Limited Company |
| Country registered | George Town |
| Place registered | Cayman Island |
| Registration number | 352175 |
| Notified on | 1 December 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris R.
| Notified on | 6 December 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
| Advanced Forex | December 6, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
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