Forty Five Holdings Ltd is a private limited company registered at 33B Church Street, Antrim BT41 4BE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-18, this 2-year-old company is run by 2 directors.
Director Margaret O., appointed on 18 June 2021. Director Graham W., appointed on 18 June 2021.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2023-06-16 and the due date for the next filing is 2024-06-30. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 33b Church Street |
| Town | Antrim |
| Post code | BT41 4BE |
| Country of origin | United Kingdom |
| Registration Number | NI680153 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Margaret O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret O.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham W.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (4 pages) |
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