FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

04597897

Incorporation date

22/11/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

17/03/2026

Termination of appointment of Stephen Matthew Woods as a director on 2026-03-12

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17/03/2026

Appointment of Stephen Michael Wadham as a director on 2026-03-12

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-11-22 with updates

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20/11/2025

Resolutions

View PDF (1 pages)

20/11/2025

Solvency Statement dated 19/11/25

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20/11/2025

Statement of capital on 2025-11-20

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20/11/2025

Statement by Directors

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06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

28/01/2025

Resolutions

View PDF (1 pages)

28/01/2025

Memorandum and Articles of Association

View PDF (38 pages)

27/01/2025

Statement of company's objects

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22/11/2024

Confirmation statement made on 2024-11-22 with no updates

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14/11/2024

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

17/10/2024

Full accounts made up to 2023-12-31

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27/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

24/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

25/07/2023

Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25

View PDF (1 pages)

25/07/2023

Change of details for Forgings International Holdings 1 Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

16/12/2022

Termination of appointment of James Frank Hancock as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16

View PDF (2 pages)

24/11/2022

Change of details for Forgings International Holdings 1 Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

22/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/11/2022

Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

01/09/2022

Registered office address changed from , Forgings International Holdings 2 Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2022-09-01

View PDF (1 pages)

25/11/2019

Registered office address changed from , 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2019-11-25

View PDF (1 pages)

22/11/2016

Registered office address changed from , Firth Rixson House 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2016-11-22

View PDF (1 pages)

16/01/2013

Registered office address changed from , Firth House, PO Box 644 Meadowhall Road, Sheffield, S9 1JD on 2013-01-16

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from:\lansdowne house, 57 berkeley square, london, W1J 6ER

View PDF (1 pages)

17/12/2002

Registered office changed on 17/12/02 from:\lansdowne house, 57 berkeley square, london, W1J 6ER

View PDF (1 pages)

12/12/2002

Registered office changed on 12/12/02 from:\11TH floor, 99 bishopsgate, london, EC2M 3XF

View PDF (1 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

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hancock, James Frank	Director	01/07/2019 - 16/12/2022	26
Bugarcic, Monalito	Director	07/09/2020 - Present	31
CHALFEN SECRETARIES LIMITED	Nominee Secretary	22/11/2002 - 02/12/2002	2267
CHALFEN NOMINEES LIMITED	Nominee Director	22/11/2002 - 02/12/2002	2241
Macdonald, Neil Andrew	Director	15/12/2003 - 31/10/2006	124

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED

FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED is an(a) Active company incorporated on 22/11/2002 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. 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 FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED?

FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED is currently Active. It was registered on 22/11/2002 .

Where is FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED located?

FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED do?

FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Stephen Matthew Woods as a director on 2026-03-12.