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Home > England & Wales Companies > FOREST HOLDCO LIMITED
Company Information for

FOREST HOLDCO LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
Company Registration Number
05724101
Private Limited Company
Liquidation

Company Overview

About Forest Holdco Ltd
FOREST HOLDCO LIMITED was founded on 2006-02-28 and has its registered office in Newark. The organisation's status is listed as "Liquidation". Forest Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOREST HOLDCO LIMITED
 
Legal Registered Office
ONE EDISON RISE
NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Other companies in NG22
 
Filing Information
Company Number 05724101
Company ID Number 05724101
Date formed 2006-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 20/04/2017
Account next due 22/01/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 22:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST HOLDCO LIMITED
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Companies with same name FOREST HOLDCO LIMITED
The following companies were found which have the same name as FOREST HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREST HOLDCO LLC Delaware Unknown

Company Officers of FOREST HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
RAJBINDER SINGH-DEHAL
 Company Secretary 2009-06-08
MARTIN PETER DALBY
 Director 2006-12-14
COLIN GRANT MCKINLAY
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE JOHANNA ADOMAIT
 Director 2016-11-25 2017-11-17
KEVIN O'DONNELL MCCRAIN
 Director 2015-08-03 2017-11-17
ZACHARY BRYAN VAUGHAN
 Director 2015-10-16 2017-11-17
PAUL INGLETT
 Director 2010-01-11 2017-08-04
VIKRAM ANEJA
 Director 2016-02-22 2016-11-25
ANDREW BURYCH
 Director 2015-08-03 2016-02-22
STEVEN SKAAR
 Director 2015-08-03 2015-10-16
FARHAD MAWJI-KARIM
 Director 2012-01-11 2015-08-03
ANDREA VALERI
 Director 2007-04-19 2015-08-03
ANTHONY MARTIN ROBINSON
 Director 2006-12-14 2015-05-22
PETER HUSTON STOLL
 Director 2007-04-19 2014-07-31
JOSEPH PATRICK BARATTA
 Director 2009-04-01 2012-11-27
CHAD RUSTAN PIKE
 Director 2009-04-01 2012-01-11
MALCOLM RONALD FRANCE
 Director 2006-12-14 2009-12-31
MALCOLM RONALD FRANCE
 Company Secretary 2009-03-20 2009-06-08
TIMOTHY PARKER
 Company Secretary 2006-11-30 2009-03-20
JOE BARATTA
 Director 2006-03-03 2007-04-19
ANDREA VALERI
 Company Secretary 2006-03-03 2007-02-14
ANDREA VALERI
 Director 2006-03-03 2007-02-14
GAVIN JAMES GORDON
 Company Secretary 2006-02-28 2006-03-03
ANDREW DAILLY
 Director 2006-02-28 2006-03-03
GAVIN JAMES GORDON
 Director 2006-02-28 2006-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-28 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJBINDER SINGH-DEHAL SUN CP ASSET MANAGEMENT LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CARP (O) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CARP (UK) 3A LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CENTER PARCS CARD SERVICES LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CARP (CP) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (E) Company Secretary 2009-06-08 CURRENT 2000-09-19 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (H) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (L) LIMITED Company Secretary 2009-06-08 CURRENT 2000-02-07 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (NW) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-25 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (S) LIMITED Company Secretary 2009-06-08 CURRENT 2000-09-19 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (UK) 2 LIMITED Company Secretary 2009-06-08 CURRENT 2000-09-06 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (UK) 3 LIMITED Company Secretary 2009-06-08 CURRENT 2000-09-06 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS (BLOCK 1) LIMITED Company Secretary 2009-06-08 CURRENT 2003-06-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS (BLOCK 2) LIMITED Company Secretary 2009-06-08 CURRENT 2003-06-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS (NOMINEES) LIMITED Company Secretary 2009-06-08 CURRENT 1988-05-03 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS ENERGY SERVICES LIMITED Company Secretary 2009-06-08 CURRENT 2003-11-19 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL SUN CP MIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL SUN CP PROPERTIES LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL SUN CP TOPCO LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CP (SHERWOOD PROPERTY) LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Liquidation
RAJBINDER SINGH-DEHAL LONGLEAT PROPERTY LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Active
RAJBINDER SINGH-DEHAL CENTER PARCS (UK) GROUP LIMITED Company Secretary 2009-06-08 CURRENT 2003-11-24 Active
RAJBINDER SINGH-DEHAL CENTER PARCS SPA DIVISION HOLDINGS LIMITED Company Secretary 2009-06-08 CURRENT 2004-10-25 Liquidation
RAJBINDER SINGH-DEHAL FOREST BIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-02-28 Liquidation
RAJBINDER SINGH-DEHAL CP COMET BIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-04-12 Liquidation
RAJBINDER SINGH-DEHAL FOREST REFICO LIMITED Company Secretary 2009-06-08 CURRENT 2006-11-09 Liquidation
RAJBINDER SINGH-DEHAL SUN CP NEWTOPCO LIMITED Company Secretary 2009-06-08 CURRENT 2005-05-19 Liquidation
RAJBINDER SINGH-DEHAL SUN CP NEWMIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2005-05-19 Liquidation
RAJBINDER SINGH-DEHAL CARP (UK) 1 LIMITED Company Secretary 2009-06-08 CURRENT 2000-06-05 Active
RAJBINDER SINGH-DEHAL ELVEDEN PROPERTY LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Liquidation
RAJBINDER SINGH-DEHAL CENTER PARCS (OPERATING COMPANY) LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Active
RAJBINDER SINGH-DEHAL CP (OASIS PROPERTY) LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Liquidation
RAJBINDER SINGH-DEHAL FOREST MIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-02-28 Liquidation
RAJBINDER SINGH-DEHAL CP COMET HOLDINGS LIMITED Company Secretary 2009-06-08 CURRENT 2006-04-13 Liquidation
RAJBINDER SINGH-DEHAL COMET REFICO LIMITED Company Secretary 2009-06-08 CURRENT 2006-11-09 Active
RAJBINDER SINGH-DEHAL CENTER PARCS LIMITED Company Secretary 2009-06-08 CURRENT 1985-04-25 Active
RAJBINDER SINGH-DEHAL CENTREPARK LIMITED Company Secretary 2009-06-08 CURRENT 1985-05-31 Active
MARTIN PETER DALBY 4 RIPON ROAD MANAGEMENT COMPANY LIMITED Director 2017-06-16 CURRENT 2015-07-14 Active
MARTIN PETER DALBY CP MGMT LIMITED Director 2011-09-01 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP NOMCO 1 LIMITED Director 2011-07-26 CURRENT 2011-06-20 Dissolved 2016-08-16
MARTIN PETER DALBY CP NOMCO 2 LIMITED Director 2011-07-26 CURRENT 2011-07-08 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 3) LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 1) LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP ELVEDEN VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP SHERWOOD VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 2) LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP LONGLEAT VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP WOBURN (CONSTRUCTION) LIMITED Director 2011-06-22 CURRENT 2011-05-25 Dissolved 2016-08-16
MARTIN PETER DALBY CP WOBURN (OPERATING COMPANY) LIMITED Director 2011-06-22 CURRENT 2011-06-02 Active
MARTIN PETER DALBY SPV2 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY SPV1 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY CP (SHERWOOD PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY LONGLEAT PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Active
MARTIN PETER DALBY ELVEDEN PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CP (OASIS PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CARP (O) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (UK) 3A LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (CP) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (E) Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (H) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (L) LIMITED Director 2007-04-19 CURRENT 2000-02-07 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (NW) LIMITED Director 2007-04-19 CURRENT 2001-07-25 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (S) LIMITED Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 2 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 3 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP TOPCO LIMITED Director 2007-04-19 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP ASSET MANAGEMENT LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2016-08-16
MARTIN PETER DALBY SUN CP MIDCO LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP PROPERTIES LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY CP COMET BIDCO LIMITED Director 2006-12-14 CURRENT 2006-04-12 Liquidation
MARTIN PETER DALBY SUN CP NEWTOPCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY SUN CP NEWMIDCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY FOREST MIDCO LIMITED Director 2006-12-14 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CP COMET HOLDINGS LIMITED Director 2006-12-14 CURRENT 2006-04-13 Liquidation
MARTIN PETER DALBY FOREST REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Liquidation
MARTIN PETER DALBY COMET REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
MARTIN PETER DALBY FOREST BIDCO LIMITED Director 2006-06-07 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CENTER PARCS SPA DIVISION HOLDINGS LIMITED Director 2004-12-15 CURRENT 2004-10-25 Liquidation
MARTIN PETER DALBY CENTER PARCS ENERGY SERVICES LIMITED Director 2003-12-18 CURRENT 2003-11-19 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (BLOCK 1) LIMITED Director 2003-12-12 CURRENT 2003-06-05 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (UK) GROUP LIMITED Director 2003-12-12 CURRENT 2003-11-24 Active
MARTIN PETER DALBY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2002-10-28 CURRENT 2002-02-22 Active
MARTIN PETER DALBY CENTER PARCS CARD SERVICES LIMITED Director 2002-07-05 CURRENT 2002-02-22 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (NOMINEES) LIMITED Director 2000-07-21 CURRENT 1988-05-03 Dissolved 2017-03-29
MARTIN PETER DALBY CENTREPARK LIMITED Director 2000-05-12 CURRENT 1985-05-31 Active
MARTIN PETER DALBY CENTER PARCS LIMITED Director 1997-11-01 CURRENT 1985-04-25 Active
COLIN GRANT MCKINLAY CP (SHERWOOD PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY LONGLEAT PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CENTER PARCS (UK) GROUP LIMITED Director 2017-07-03 CURRENT 2003-11-24 Active
COLIN GRANT MCKINLAY CENTER PARCS SPA DIVISION HOLDINGS LIMITED Director 2017-07-03 CURRENT 2004-10-25 Liquidation
COLIN GRANT MCKINLAY FOREST BIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET BIDCO LIMITED Director 2017-07-03 CURRENT 2006-04-12 Liquidation
COLIN GRANT MCKINLAY FOREST REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Liquidation
COLIN GRANT MCKINLAY CP WHINFELL VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP WOBURN (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY SUN CP NEWTOPCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SUN CP NEWMIDCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SPV2 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY SPV1 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY CARP (UK) 1 LIMITED Director 2017-07-03 CURRENT 2000-06-05 Active
COLIN GRANT MCKINLAY ELVEDEN PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CP (OASIS PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY FOREST MIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET HOLDINGS LIMITED Director 2017-07-03 CURRENT 2006-04-13 Liquidation
COLIN GRANT MCKINLAY COMET REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 3) LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 1) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP MGMT LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP ELVEDEN VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CENTER PARCS LIMITED Director 2017-07-03 CURRENT 1985-04-25 Active
COLIN GRANT MCKINLAY CENTREPARK LIMITED Director 2017-07-03 CURRENT 1985-05-31 Active
COLIN GRANT MCKINLAY CP SHERWOOD VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 2) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP LONGLEAT VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY VIKING AVIATION LIMITED Director 2013-11-20 CURRENT 1970-12-08 Dissolved 2015-06-09
COLIN GRANT MCKINLAY THE INTERNATIONAL ACADEMY LIMITED Director 2011-01-10 CURRENT 1997-05-08 Dissolved 2014-11-11
COLIN GRANT MCKINLAY AIRLINK INTERNATIONAL LIMITED Director 2011-01-10 CURRENT 1981-10-29 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 20000000
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-11-23SH20STATEMENT BY DIRECTORS
2017-11-23CAP-SSSOLVENCY STATEMENT DATED 20/11/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23SH1923/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-23RES06REDUCE ISSUED CAPITAL 20/11/2017
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY VAUGHAN
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 03/07/2017
2017-07-03AP01DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY
2017-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/04/17
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 20000000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-28AP01DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA
2016-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/16
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 20000000
2016-03-09AR0128/02/16 FULL LIST
2016-03-04AP01DIRECTOR APPOINTED MR VIKRAM ANEJA
2015-10-29AP01DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR
2015-08-06AP01DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN
2015-08-05AP01DIRECTOR APPOINTED MR ANDREW BURYCH
2015-08-05AP01DIRECTOR APPOINTED MR STEVEN SKAAR
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM
2015-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/15
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 20000000
2015-03-03AR0128/02/15 FULL LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOLL
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 20000000
2014-03-06AR0128/02/14 FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 25/04/13
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2013-03-01AR0128/02/13 FULL LIST
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA
2012-10-16AAFULL ACCOUNTS MADE UP TO 26/04/12
2012-03-22AR0128/02/12 FULL LIST
2012-03-20ANNOTATIONOther
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-31AP01DIRECTOR APPOINTED FARHAD MAWJI-KARIM
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE
2011-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/11
2011-03-07AR0128/02/11 FULL LIST
2011-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/04/10
2010-03-19AR0128/02/10 FULL LIST
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE
2010-01-13AP01DIRECTOR APPOINTED PAUL INGLETT
2009-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/04/09
2009-06-15288aSECRETARY APPOINTED RAJBINDER SINGH-DEHAL
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE
2009-04-22RES13SECTION 175 17/04/2009
2009-04-22RES01ALTER ARTICLES 17/04/2009
2009-04-03288aDIRECTOR APPOINTED CHAD RUSTAN PIKE
2009-04-03288aDIRECTOR APPOINTED JOSEPH PATRICK BARATTA
2009-03-23288aSECRETARY APPOINTED MALCOLM RONALD FRANCE
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/04/08
2008-05-01AAFULL ACCOUNTS MADE UP TO 19/04/07
2008-03-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28190LOCATION OF DEBENTURE REGISTER
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2006-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20123£ NC 1000/20000000 19/05/06
2006-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-20RES04NC INC ALREADY ADJUSTED 19/05/06
2006-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FOREST HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOREST HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER DEED OF CHARGE 2012-03-20 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)
INTERCREDITOR DEED 2007-07-05 Satisfied CAPITA TRUST COMPANY LIMITED
A SECURITY OVER SHARES DEED 2007-07-04 Satisfied CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-04-23
Annual Accounts
2014-04-24
Annual Accounts
2013-04-25
Annual Accounts
2012-04-26
Annual Accounts
2011-04-28
Annual Accounts
2010-04-22

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREST HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of FOREST HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREST HOLDCO LIMITED
Trademarks
We have not found any records of FOREST HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREST HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOREST HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FOREST HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREST HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOREST HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG22 9DP