Forestre (holdings) Limited

General information

Name:

Forestre (holdings) Ltd

Office Address:

Beech Trees Cottage Well Lane Mollington CH1 6LD Chester

Number: 04968264

Incorporation date: 2003-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forestre (holdings) is a firm with it's headquarters at CH1 6LD Chester at Beech Trees Cottage Well Lane. This enterprise was established in 2003 and is registered under the registration number 04968264. This enterprise has existed on the English market for 21 years now and company current status is active. 20 years from now this business switched its name from Broomco (3559) to Forestre (holdings) Limited. The company's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Sat, 31st Dec 2022 is the last time company accounts were reported.

Current directors registered by the limited company are: Alexander D. formally appointed on 2008-01-11, Francis D. formally appointed sixteen years ago and John F. formally appointed on 2005-06-07. What is more, the managing director's tasks are regularly aided with by a secretary - Hugh C., who was appointed by the following limited company 20 years ago.

Francis D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Forestre (holdings) Limited 2004-03-22
  • Broomco (3559) Limited 2003-11-18

Financial data based on annual reports

Company staff

Alexander D.

Role: Director

Appointed: 11 January 2008

Latest update: 10 April 2024

Francis D.

Role: Director

Appointed: 11 January 2008

Latest update: 10 April 2024

John F.

Role: Director

Appointed: 07 June 2005

Latest update: 10 April 2024

Hugh C.

Role: Secretary

Appointed: 08 April 2004

Latest update: 10 April 2024

People with significant control

Francis D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Suite 408 150 Minories

Post code:

EC3N 1LS

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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