FORSA UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORSA UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORSA UK HOLDINGS LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12938480. The accounts status is GROUP and accounts are next due on 30/09/2024.
FORSA UK HOLDINGS LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12938480. The accounts status is GROUP and accounts are next due on 30/09/2024.
FORSA UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIGER POWER UK HOLDINGS LIMITED (until 28/10/2020)
TIGER POWER UK HOLDINGS LIMITED (until 28/10/2020)
FORSA UK HOLDINGS LIMITED (until 13/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS MICHAEL GRAY | Mar 1972 | American | Director | 2020-12-29 | CURRENT |
MR STEFANO GIULIETTI | May 1989 | British | Director | 2022-04-04 | CURRENT |
MR ALESSANDRO BONINSEGNA | May 1969 | Italian | Director | 2020-10-14 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-10-08 | CURRENT | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2020-10-08 UNTIL 2020-10-14 | RESIGNED |
ANDREW BAUM | Aug 1986 | American | Director | 2020-10-14 UNTIL 2022-04-04 | RESIGNED |
EMIL W. HENRY, JR. | Dec 1960 | American | Director | 2020-10-14 UNTIL 2024-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2020-10-08 - 2020-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |