Forat19 Holding Company Ltd

General information

Name:

Forat19 Holding Company Limited

Office Address:

12 Bridgford Road West Bridgford NG2 6AB Nottingham

Number: 03982643

Incorporation date: 2000-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forat19 Holding Company came into being in 2000 as a company enlisted under no 03982643, located at NG2 6AB Nottingham at 12 Bridgford Road. This firm has been in business for 21 years and its status at the time is active. This firm has a history in name changing. Up till now the firm had five different company names. Up to 2021 the firm was prospering as Soutron Information Systems and before that its company name was Esprit. The company's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Thursday 31st December 2020 is the last time company accounts were filed.

Because of this particular firm's growing number of employees, it became vital to choose other executives: Susan B. and Graham B. who have been cooperating since 2001 to fulfil their statutory duties for this specific limited company.

Executives who have control over the firm are as follows: Graham B. owns 1/2 or less of company shares. Susan B. owns 1/2 or less of company shares.

  • Previous company's names
  • Forat19 Holding Company Ltd 2021-09-23
  • Soutron Information Systems Limited 2003-11-13
  • Esprit Limited 2001-02-19
  • Meaujo (488) Limited 2000-10-13
  • Esensus (UK) Limited 2000-10-06
  • Meaujo (488) Limited 2000-04-28

Financial data based on annual reports

Company staff

Susan B.

Role: Secretary

Appointed: 01 November 2003

Latest update: 16 November 2021

Susan B.

Role: Director

Appointed: 31 March 2001

Latest update: 16 November 2021

Graham B.

Role: Director

Appointed: 30 March 2001

Latest update: 16 November 2021

People with significant control

Graham B.
Notified on 28 April 2017
Nature of control:
1/2 or less of shares
Susan B.
Notified on 28 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 May 2022
Confirmation statement last made up date 28 April 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/12/31 (AA)
filed on: 22nd, June 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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