FORGE RECYCLING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

11062914

Incorporation date

14/11/2017

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

03/01/2026

Accounts for a dormant company made up to 2025-03-28

View PDF (8 pages)

26/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

View PDF (1 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/24

View PDF (3 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/24

View PDF (109 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-29

View PDF (12 pages)

14/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

04/11/2024

Appointment of Mr Marc Anthony Angell as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

14/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (104 pages)

14/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

04/10/2023

Appointment of Mr Paul Anthony James as a director on 2023-09-19

View PDF (2 pages)

04/10/2023

Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19

View PDF (1 pages)

13/06/2023

Termination of appointment of Maxine Eleanor Mayhew as a director on 2023-06-06

View PDF (1 pages)

09/06/2023

Termination of appointment of Harvey Richard Mills as a director on 2023-05-25

View PDF (1 pages)

09/06/2023

Appointment of Sarah Christine Parsons as a director on 2023-06-02

View PDF (2 pages)

05/06/2023

Termination of appointment of Fraser Mills as a director on 2023-05-25

View PDF (1 pages)

14/04/2023

Termination of appointment of Richard Neil Pike as a director on 2023-03-31

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (6 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (22 pages)

09/11/2022

Resolutions

View PDF (2 pages)

08/11/2022

Notification of Biffa Waste Services Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

07/11/2022

Resolutions

View PDF (3 pages)

07/11/2022

Registered office address changed from Unit C Scotch Park Trading Estate Leeds LS12 2PY United Kingdom to Coronation Road, Cressex, High Wycombe, Bucks Coronation Road Cressex Business Park High Wycombe HP12 3TZ on 2022-11-07

View PDF (1 pages)

07/11/2022

Termination of appointment of Phillip Mccarthy as a director on 2022-11-02

View PDF (1 pages)

07/11/2022

Appointment of Mr Michael Robert Mason Topham as a director on 2022-11-02

View PDF (2 pages)

07/11/2022

Registered office address changed from Coronation Road, Cressex, High Wycombe, Bucks Coronation Road Cressex Business Park High Wycombe HP12 3TZ England to Coronation Road Cressex High Wycombe HP12 3TZ on 2022-11-07

View PDF (1 pages)

07/11/2022

Cessation of Phillip Mccarthy as a person with significant control on 2022-11-02

View PDF (1 pages)

07/11/2022

Appointment of Mr Richard Neil Pike as a director on 2022-11-02

View PDF (2 pages)

07/11/2022

Appointment of Dr Maxine Eleanor Mayhew as a director on 2022-11-02

View PDF (2 pages)

07/11/2022

Appointment of Sarah Christine Parsons as a secretary on 2022-11-02

View PDF (2 pages)

07/11/2022

Cessation of Harvey Richard Mills as a person with significant control on 2022-11-02

View PDF (1 pages)

07/11/2022

Current accounting period extended from 2022-09-30 to 2023-03-27

View PDF (1 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (4 pages)

28/10/2022

Change of share class name or designation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

13/11/2026

Last change occurred

28/03/2025

Accounts

Dormant

Last made up date

28/03/2025

Next account date

27/03/2026

Next due on

27/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	19/09/2023 - 31/10/2024	245
Mccarthy, Phillip	Director	14/11/2017 - 02/11/2022	6
Mr Fraser Jon Mills	Director	14/11/2017 - 25/05/2023	9
Mayhew, Maxine Eleanor	Director	02/11/2022 - 06/06/2023	16
Mr Harvey Richard Mills	Director	14/11/2017 - 25/05/2023	15

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About FORGE RECYCLING (HOLDINGS) LIMITED

FORGE RECYCLING (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/11/2017 with the registered office located at Coronation Road, Cressex, High Wycombe HP12 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORGE RECYCLING (HOLDINGS) LIMITED?

FORGE RECYCLING (HOLDINGS) LIMITED is currently Active. It was registered on 14/11/2017 .

Where is FORGE RECYCLING (HOLDINGS) LIMITED located?

FORGE RECYCLING (HOLDINGS) LIMITED is registered at Coronation Road, Cressex, High Wycombe HP12 3TZ.

What does FORGE RECYCLING (HOLDINGS) LIMITED do?

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

What is the latest filing for FORGE RECYCLING (HOLDINGS) LIMITED?

The latest filing was on 03/01/2026: Accounts for a dormant company made up to 2025-03-28.