TEN FORWARD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TEN FORWARD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEN FORWARD HOLDINGS LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10375423. The accounts status is TOTAL EXEMPTION FULL.

TEN FORWARD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

BALFOUR HOUSE
LONDON
N12 0BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMY RUTH BALAKRISHNAN Jan 1983 British Director 2021-03-11 CURRENT
NATHAN ANTHONY BALAKRISHNAN British Director 2018-09-17 UNTIL 2021-03-11 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2016-09-14 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan Anthony Balakrishnan 2018-09-17 - 2021-03-11 9/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Amy Ruth Balakrishnan 2018-09-17 1/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Anthony Thornton 2016-09-14 - 2018-09-17 7/1955 Doncaster   Right to appoint and remove directors
Significant influence or control
Cfs Secretaries Limited 2016-09-14 - 2018-09-17 Doncaster   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Ten Forward Holdings Limited 2020-09-26 30-09-2019 £10 Cash
Dormant Company Accounts - BEAUTIFULLY STRONG LIMITED 2017-10-03 30-09-2017 £1 equity

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