FORMOSA 6 HOLDINGS COMPANY LIMITED

Key Data

Status

Active

Company No.

13377722

Incorporation date

05/05/2021

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

21/02/2026

Appointment of Judson Allan Keel as a director on 2026-02-19

View PDF (2 pages)

20/02/2026

Termination of appointment of Georg Hoefler as a director on 2026-02-17

View PDF (1 pages)

16/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-14

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09/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (5 pages)

16/01/2025

Change of details for Mr Michael Brian Dorrell as a person with significant control on 2025-01-01

View PDF (2 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/08/2024

Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Lansdowne Building No 2 Lansdowne Road Croydon Greater London CR9 2ER on 2024-08-02

View PDF (1 pages)

01/08/2024

Termination of appointment of Hajir Naghdy as a director on 2024-07-25

View PDF (1 pages)

01/08/2024

Appointment of Mr Georg Hoefler as a director on 2024-07-26

View PDF (2 pages)

01/08/2024

Appointment of Mr Anthony Tran as a director on 2024-07-26

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

12/02/2024

Change of details for Mr Michael Brian Dorrell as a person with significant control on 2023-09-18

View PDF (2 pages)

08/10/2023

Change of details for Mr Michael Brian Dorrell as a person with significant control on 2023-07-24

View PDF (2 pages)

08/10/2023

Notification of Michael Brian Dorrell as a person with significant control on 2021-05-05

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08/10/2023

Change of details for Mr Michael Brian Dorrell as a person with significant control on 2023-09-25

View PDF (2 pages)

07/10/2023

Withdrawal of a person with significant control statement on 2023-10-07

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29/09/2023

Director's details changed for Mr Hajir Naghdy on 2023-09-25

View PDF (2 pages)

29/09/2023

Director's details changed for Matthew John Tate on 2023-09-25

View PDF (2 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Hajir Naghdy on 2023-08-11

View PDF (2 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

27/07/2023

Director's details changed for Mr Hajir Naghdy on 2023-07-24

View PDF (2 pages)

24/07/2023

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 2023-07-24

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

05/05/2023

Termination of appointment of Arash Alavi as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Appointment of Matthew John Tate as a director on 2023-05-05

View PDF (2 pages)

27/03/2023

Certificate of change of name

View PDF (3 pages)

18/01/2023

Director's details changed for Hajir Naghdy on 2023-01-18

View PDF (2 pages)

17/01/2023

Director's details changed for Hajir Naghdy on 2023-01-18

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoefler, Georg	Director	26/07/2024 - 17/02/2026	12
Allan Keel, Judson	Director	19/02/2026 - Present	6
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	05/05/2021 - Present	1143
Tran, Anthony	Director	26/07/2024 - Present	8
Tate, Matthew John	Director	05/05/2023 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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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Description

About FORMOSA 6 HOLDINGS COMPANY LIMITED

FORMOSA 6 HOLDINGS COMPANY LIMITED is an(a) Active company incorporated on 05/05/2021 with the registered office located at Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London CR9 2ER. There are currently 4 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 FORMOSA 6 HOLDINGS COMPANY LIMITED?

FORMOSA 6 HOLDINGS COMPANY LIMITED is currently Active. It was registered on 05/05/2021 .

Where is FORMOSA 6 HOLDINGS COMPANY LIMITED located?

FORMOSA 6 HOLDINGS COMPANY LIMITED is registered at Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London CR9 2ER.

What does FORMOSA 6 HOLDINGS COMPANY LIMITED do?

FORMOSA 6 HOLDINGS COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FORMOSA 6 HOLDINGS COMPANY LIMITED?

The latest filing was on 21/02/2026: Appointment of Judson Allan Keel as a director on 2026-02-19.