FOREST GROUP HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

FOREST GROUP HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06883198

Incorporation date

21/04/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 12, The Shard, 32 London Bridge Street, London SE1 9SGCopy
copy info iconCopy
See on map
Latest events (Record since 28/10/2022)
dot icon13/01/2026
Cessation of Neil Fraser as a person with significant control on 2025-11-20
dot icon08/12/2025
Current accounting period extended from 2026-01-31 to 2026-03-31
dot icon02/12/2025
Cessation of Andrew Fraser as a person with significant control on 2025-11-20
dot icon02/12/2025
Cessation of Janine Vernon as a person with significant control on 2025-11-20
dot icon02/12/2025
Notification of Mitie Limited as a person with significant control on 2025-11-20
dot icon28/11/2025
Registered office address changed from Unit 7, Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-11-28
dot icon28/11/2025
Appointment of Miss Katherine Louise Woods as a director on 2025-11-20
dot icon28/11/2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-11-20
dot icon28/11/2025
Termination of appointment of Janine Vernon as a director on 2025-11-20
dot icon28/11/2025
Termination of appointment of Andrew Fraser as a director on 2025-11-20
dot icon28/11/2025
Termination of appointment of Neil Fraser as a director on 2025-11-20
dot icon28/11/2025
Appointment of Mr Peter John Goddard Dickinson as a director on 2025-11-20
dot icon28/11/2025
Appointment of Mr Eustace Egbert Xavier as a director on 2025-11-20
dot icon21/11/2025
Satisfaction of charge 068831980001 in full
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon24/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon08/05/2025
Confirmation statement made on 2025-04-21 with updates
dot icon18/11/2024
Memorandum and Articles of Association
dot icon18/11/2024
Resolutions
dot icon08/11/2024
Particulars of variation of rights attached to shares
dot icon08/11/2024
Change of share class name or designation
dot icon07/11/2024
Withdrawal of a person with significant control statement on 2024-11-07
dot icon07/11/2024
Notification of Andrew Fraser as a person with significant control on 2024-10-29
dot icon07/11/2024
Notification of Neil Fraser as a person with significant control on 2024-10-29
dot icon07/11/2024
Notification of Janine Vernon as a person with significant control on 2024-10-29
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon07/05/2024
Confirmation statement made on 2024-04-21 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon26/04/2023
Confirmation statement made on 2023-04-21 with no updates
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+1.41 % *

* during past year

Cash in Bank

£72.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
22.00
-
0.00
71.00
-
2022
3
22.00
-
0.00
72.00
-
2022
3
22.00
-
0.00
72.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

22.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.00 £Ascended1.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickinson, Peter John Goddard
Director
20/11/2025 - Present
178
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
20/11/2025 - Present
80
Mr Neil Fraser
Director
21/04/2009 - 20/11/2025
5
Fraser, Andrew
Director
21/04/2009 - 20/11/2025
12
Mrs Janine Vernon
Director
06/11/2017 - 20/11/2025
4

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FOREST GROUP HOLDINGS LIMITED

FOREST GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/04/2009 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FOREST GROUP HOLDINGS LIMITED?

toggle

FOREST GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/04/2009 .

Where is FOREST GROUP HOLDINGS LIMITED located?

toggle

FOREST GROUP HOLDINGS LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does FOREST GROUP HOLDINGS LIMITED do?

toggle

FOREST GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does FOREST GROUP HOLDINGS LIMITED have?

toggle

FOREST GROUP HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for FOREST GROUP HOLDINGS LIMITED?

toggle

The latest filing was on 13/01/2026: Cessation of Neil Fraser as a person with significant control on 2025-11-20.