FORSBERG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08193545

Incorporation date

29/08/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2023)

10/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

27/03/2025

Change of details for Teleplan Holding Uk Ltd as a person with significant control on 2023-12-20

View PDF (2 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

05/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (5 pages)

07/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

29/02/2024

Appointment of Ms Ase Asvald Bergland as a director on 2023-12-20

View PDF (0 pages)

14/02/2024

Appointment of Ms Åse Asvald Bergland as a director on 2023-12-20

View PDF (2 pages)

14/02/2024

Appointment of Mr Jan Henrik Nyegaarden as a director on 2023-12-20

View PDF (2 pages)

14/02/2024

Termination of appointment of Frederick Charles Whewell Forsberg as a director on 2023-12-20

View PDF (1 pages)

14/02/2024

Termination of appointment of Lorene Helen Hintz as a secretary on 2023-12-20

View PDF (1 pages)

30/01/2024

Cessation of Frederick Charles Whewell Forsberg as a person with significant control on 2023-12-20

View PDF (3 pages)

30/01/2024

Notification of Teleplan Holding Uk Ltd as a person with significant control on 2023-12-20

View PDF (4 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (7 pages)

11/12/2023

Change of share class name or designation

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 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

29/08/2026

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

See more events →

Financial Ratios

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

2021
1
65.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forsberg, Frederick Charles Whewell	Director	29/08/2012 - 20/12/2023	9
Hintz, Lorene Helen	Secretary	29/08/2012 - 20/12/2023	-
Nyegaarden, Jan Henrik	Director	20/12/2023 - Present	3
Bergland, Ase Asvald	Director	20/12/2023 - Present	2
Bergland, Ase Asvald	Director	20/12/2023 - Present	-

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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Description

About FORSBERG HOLDINGS LIMITED

FORSBERG HOLDINGS LIMITED is an(a) Active company incorporated on 29/08/2012 with the registered office located at North Quay Offices, Heysham Port, Heysham LA3 2XF. 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 FORSBERG HOLDINGS LIMITED?

FORSBERG HOLDINGS LIMITED is currently Active. It was registered on 29/08/2012 .

Where is FORSBERG HOLDINGS LIMITED located?

FORSBERG HOLDINGS LIMITED is registered at North Quay Offices, Heysham Port, Heysham LA3 2XF.

What does FORSBERG HOLDINGS LIMITED do?

FORSBERG HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FORSBERG HOLDINGS LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-29 with no updates.