Foreland Holdings Limited in 117-119 Houndsditch LONDON

Foreland Holdings Limited LONDON

Founded in 2002, Foreland Holdings, classified under reg no. 04398020 is an active company. Currently registered at Fourth Floor EC3A 7BT, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 22nd December 2004 Foreland Holdings Limited is no longer carrying the name A.w.s.r. Holdings.

Currently there are 3 directors in the the company, namely Simon P., Alexander V. and James W.. In addition one secretary - Alexander V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foreland Holdings Limited Address / Contact

Office Address	Fourth Floor
Office Address2	117-119 Houndsditch
Town	London
Post code	EC3A 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04398020
Date of Incorporation	Tue, 19th Mar 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Simon P.

Position: Director

Appointed: 24 November 2023

Alexander V.

Position: Secretary

Appointed: 01 June 2021

Alexander V.

Position: Director

Appointed: 01 June 2021

James W.

Position: Director

Appointed: 19 August 2013

Robert C.

Position: Secretary

Appointed: 10 November 2017

Resigned: 01 June 2021

Robert C.

Position: Director

Appointed: 10 November 2017

Resigned: 01 June 2021

Paul T.

Position: Secretary

Appointed: 01 November 2016

Resigned: 10 November 2017

Stuart W.

Position: Director

Appointed: 01 November 2015

Resigned: 24 November 2023

Michael W.

Position: Director

Appointed: 15 August 2014

Resigned: 23 September 2014

Michael W.

Position: Director

Appointed: 19 August 2013

Resigned: 17 September 2013

Stuart K.

Position: Director

Appointed: 13 February 2012

Resigned: 19 August 2013

Stephen C.

Position: Director

Appointed: 31 August 2010

Resigned: 15 August 2014

Peter M.

Position: Director

Appointed: 30 May 2008

Resigned: 19 February 2019

Paul T.

Position: Director

Appointed: 22 April 2008

Resigned: 10 November 2017

Alexandra E.

Position: Secretary

Appointed: 27 February 2007

Resigned: 31 October 2016

Simon K.

Position: Director

Appointed: 21 January 2005

Resigned: 19 August 2013

Simon H.

Position: Director

Appointed: 29 December 2004

Resigned: 13 February 2012

Howard W.

Position: Director

Appointed: 31 January 2004

Resigned: 21 January 2005

James W.

Position: Director

Appointed: 03 July 2003

Resigned: 22 April 2008

Graeme D.

Position: Director

Appointed: 01 July 2003

Resigned: 31 December 2013

Mark P.

Position: Director

Appointed: 11 March 2003

Resigned: 31 January 2004

Forbes W.

Position: Secretary

Appointed: 01 September 2002

Resigned: 27 February 2007

Eric M.

Position: Director

Appointed: 17 April 2002

Resigned: 03 July 2003

Richard B.

Position: Director

Appointed: 17 April 2002

Resigned: 06 December 2004

Michael B.

Position: Director

Appointed: 17 April 2002

Resigned: 11 March 2003

Michael P.

Position: Director

Appointed: 17 April 2002

Resigned: 31 August 2010

Brian S.

Position: Director

Appointed: 17 April 2002

Resigned: 30 June 2003

Max G.

Position: Director

Appointed: 04 April 2002

Resigned: 30 May 2008

Richard L.

Position: Secretary

Appointed: 04 April 2002

Resigned: 31 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2002

Resigned: 04 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2002

Resigned: 04 April 2002

Company previous names

A.w.s.r. Holdings	December 22, 2004
Scalefresh	May 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 26th, June 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 14th, June 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, October 2014	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 11th, March 2014	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 3rd, October 2013	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 1st, March 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 11th, March 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 1st, April 2010	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 15th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 1st, April 2009	accounts	Free Download (33 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 23rd, April 2008	accounts	Free Download (33 pages)
363a	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (6 pages)
363a	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (28 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 9th, February 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 9th, February 2006	accounts	Free Download (28 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (11 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (23 pages)
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (10 pages)
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (10 pages)
363s	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 21st March 2003 (Director resigned)	annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 7th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 7th, November 2002	accounts	Free Download (1 page)
88(2)R	Alloted 74925 shares on Wednesday 26th June 2002. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 24975 shares on Wednesday 26th June 2002. Value of each share 1 £, total number of shares: 25075. filed on: 2nd, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 24975 shares on Wednesday 26th June 2002. Value of each share 1 £, total number of shares: 25075. filed on: 2nd, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 74925 shares on Wednesday 26th June 2002. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, August 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/05/02 filed on: 31st, May 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 22/05/02 filed on: 31st, May 2002	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 24th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 24th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2002	capital	Free Download (2 pages)
122	£ nc 1000/100 24/04/02 filed on: 9th, May 2002	capital	Free Download (1 page)
122	£ nc 1000/100 24/04/02 filed on: 9th, May 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (17 pages)

Foreland Holdings Limited LONDON

Foreland Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Alexander V.

Alexander V.

James W.

Robert C.

Robert C.

Paul T.

Stuart W.

Michael W.

Michael W.

Stuart K.

Stephen C.

Peter M.

Paul T.

Alexandra E.

Simon K.

Simon H.

Howard W.

James W.

Graeme D.

Mark P.

Forbes W.

Eric M.

Richard B.

Michael B.

Michael P.

Brian S.

Max G.

Richard L.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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