The Foran Group Ltd is a private limited company located at 17 Cherry Orchard Mews, Pocklington, York YO42 2NF. Incorporated on 2020-01-27, this 4-year-old company is run by 2 directors.
Director Michael F., appointed on 27 January 2020. Director Victoria F., appointed on 27 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a name change on 2020-12-29 and their previous name was The Flip Flop Shack Ltd.
The latest confirmation statement was sent on 2023-01-26 and the date for the subsequent filing is 2024-02-09. Furthermore, the annual accounts were filed on 29 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 17 Cherry Orchard Mews |
| Office Address2 | Pocklington |
| Town | York |
| Post code | YO42 2NF |
| Country of origin | United Kingdom |
| Registration Number | 12426181 |
| Date of Incorporation | Mon, 27th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Sun, 29th Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2020
Position: Director
Appointed: 27 January 2020
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Michael F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Victoria F. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael F.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victoria F.
| Notified on | 27 January 2020 |
| Ceased on | 28 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Flip Flop Shack | December 29, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-24 | 2022-01-31 | 2023-01-29 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 26, 2023 filed on: 29th, January 2023 |
confirmation statement | Free Download (3 pages) |
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