A&N Forthem Holdings Limited is a private limited company that can be found at 48 Forest Road, Burton-On-Trent DE13 9TW. Incorporated on 2021-10-08, this 2-year-old company is run by 1 director.
Director Lee M., appointed on 08 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was sent on 2023-10-07 and the due date for the next filing is 2024-10-21. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 48 Forest Road |
| Town | Burton-on-trent |
| Post code | DE13 9TW |
| Country of origin | United Kingdom |
| Registration Number | 13669704 |
| Date of Incorporation | Fri, 8th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (74 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 08 October 2021
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Lee M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Amelia M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lee M.
| Notified on | 4 November 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amelia M.
| Notified on | 8 October 2021 |
| Ceased on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 54 Forest Road Burton-on-Trent DE13 9TW England to 48 Forest Road Burton-on-Trent DE13 9TW on October 30, 2023 filed on: 30th, October 2023 |
address | Free Download (1 page) |
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