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Olde Forge Holdings Limited WIRRAL

Founded in 2004, Olde Forge Holdings, classified under reg no. 05020605 is a live but receiver manager on at least one charge company. Currently registered at 28 Bridle Road CH62 6AR, Wirral the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Fri, 3rd Feb 2006 Olde Forge Holdings Limited is no longer carrying the name Thomas Anderson Services.

Olde Forge Holdings Limited Address / Contact

Office Address 28 Bridle Road
Office Address2 Bromborough
Town Wirral
Post code CH62 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05020605
Date of Incorporation Tue, 20th Jan 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (937 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 20th Jan 2020

Company staff

David A.

Position: Director

Appointed: 28 May 2019

Charlie A.

Position: Secretary

Appointed: 01 February 2008

Ruth A.

Position: Director

Appointed: 15 August 2008

Resigned: 28 May 2019

David A.

Position: Director

Appointed: 20 January 2005

Resigned: 15 August 2008

Helene L.

Position: Director

Appointed: 02 February 2004

Resigned: 20 January 2005

Peter A.

Position: Secretary

Appointed: 20 January 2004

Resigned: 31 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2004

Resigned: 20 January 2004

David A.

Position: Director

Appointed: 20 January 2004

Resigned: 23 February 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Ruth A. The abovementioned PSC and has 75,01-100% shares.

Ruth A.

Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company previous names

Thomas Anderson Services February 3, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, November 2020 		Free Download (6 pages)

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