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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYND HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SWISS LIFE GIO SYND LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BEDROCK MANUFACTURING UK, LTD LONDON Dissolved... SMALL 14131 - Manufacture of other men's outerwear
NUFARM UK PENSION TRUSTEE LIMITED BRADFORD Dissolved... DORMANT 65300 - Pension funding
DENHOLM ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
UK GREEN COMMUNITY LENDING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DP AIRCRAFT UK LIMITED FAREHAM ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
STENA CARRON DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CLARIEN UK LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
STARR INTERNATIONAL (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TTNYR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DELTA TATL UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 51101 - Scheduled passenger air transport
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NORMAN 1985 LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
STENA LNG (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AGORA SYNDICATE MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
CUBICO UK SOLAR HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
CONTROL RISKS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 80100 - Private security activities
ENOVLAB LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
ENSTAR MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITALITY HEALTH INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
VITALITY CORPORATE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
VIRTUS HEALTH EUROPE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER AL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER RETIREMENT LIVING LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER (BALSALL COMMON) HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL GP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities