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 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
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 |
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 |