FORUM WORLDWIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09241283

Incorporation date

30/09/2014

Size

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 19/10/2022)

02/03/2026

Registered office address changed from C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England to C/O Worldwide Corporate Advisors 30-34 New Bridge Street London EC4V 6BJ on 2026-03-02

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (5 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

16/04/2025

Registered office address changed from 150 Minories London EC3N 1LS to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on 2025-04-16

View PDF (1 pages)

21/02/2025

Registration of charge 092412830005, created on 2025-02-06

View PDF (23 pages)

21/02/2025

Registration of charge 092412830006, created on 2025-02-06

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21/02/2025

Registration of charge 092412830007, created on 2025-02-06

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17/02/2025

Memorandum and Articles of Association

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13/02/2025

Registration of charge 092412830004, created on 2025-02-06

View PDF (29 pages)

11/02/2025

Registration of charge 092412830002, created on 2025-02-07

View PDF (25 pages)

11/02/2025

Registration of charge 092412830003, created on 2025-02-07

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10/02/2025

Resolutions

View PDF (2 pages)

19/12/2024

Resolutions

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19/12/2024

Solvency Statement dated 19/12/24

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19/12/2024

Statement by Directors

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19/12/2024

Statement of capital on 2024-12-19

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16/12/2024

Statement of capital following an allotment of shares on 2024-10-15

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14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

20/04/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

19/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (27 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

12/10/2026

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
BURNESS PAULL LLP	Corporate Secretary	30/09/2014 - Present	991
Holloway, Thomas Ray	Director	30/09/2014 - 18/08/2015	5
Schmitt, Tylar Kipp	Director	18/08/2015 - Present	6
Williams Jr., David Lyle	Director	15/10/2018 - Present	6
Buchan, Tyler John	Director	11/05/2018 - 15/10/2018	20

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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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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Mixed farming

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Description

About FORUM WORLDWIDE HOLDINGS LIMITED

FORUM WORLDWIDE HOLDINGS LIMITED is an(a) Active company incorporated on 30/09/2014 with the registered office located at C/O Worldwide Corporate Advisors, 30-34 New Bridge Street, London EC4V 6BJ. 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 FORUM WORLDWIDE HOLDINGS LIMITED?

FORUM WORLDWIDE HOLDINGS LIMITED is currently Active. It was registered on 30/09/2014 .

Where is FORUM WORLDWIDE HOLDINGS LIMITED located?

FORUM WORLDWIDE HOLDINGS LIMITED is registered at C/O Worldwide Corporate Advisors, 30-34 New Bridge Street, London EC4V 6BJ.

What does FORUM WORLDWIDE HOLDINGS LIMITED do?

FORUM WORLDWIDE 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 FORUM WORLDWIDE HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England to C/O Worldwide Corporate Advisors 30-34 New Bridge Street London EC4V 6BJ on 2026-03-02.