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Home > England & Wales Companies > FORCE HOLDINGS LIMITED
Company Information for

FORCE HOLDINGS LIMITED

JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ,
Company Registration Number
06960278
Private Limited Company
Active

Company Overview

About Force Holdings Ltd
FORCE HOLDINGS LIMITED was founded on 2009-07-13 and has its registered office in London. The organisation's status is listed as "Active". Force Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORCE HOLDINGS LIMITED
 
Legal Registered Office
JUBILEE HOUSE
TOWNSEND LANE
LONDON
NW9 8TZ
Other companies in NW9
 
Filing Information
Company Number 06960278
Company ID Number 06960278
Date formed 2009-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 12:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORCE HOLDINGS LIMITED
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Companies with same name FORCE HOLDINGS LIMITED
The following companies were found which have the same name as FORCE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORCE HOLDINGS, LLC 15 TANAGER ROAD, SUITE #1 Orange MONROE NY 10950 Active Company formed on the 2013-02-13
FORCE HOLDINGS, LLC 6056 RUTLAND DRIVE #1 CARMICHAEL CA 95608 ACTIVE Company formed on the 2003-11-13
FORCE HOLDINGS II, LLC 6056 RUTLAND DR STE 1 CARMICHAEL CA 95608 Dissolved Company formed on the 2012-11-01
FORCE HOLDINGS LTD. 2800 715 - 5TH AVENUE SW CALGARY ALBERTA T2P 2X6 Active Company formed on the 2014-07-18
FORCE HOLDINGS CO. 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2007-03-02
FORCE HOLDINGS INVESTMENTS PTY. LIMITED NSW 2067 Active Company formed on the 2000-12-06
FORCE HOLDINGS PTY. LIMITED Active Company formed on the 1989-03-31
Force Holdings East, L.P. Delaware Unknown
FORCE HOLDINGS WEST L P Delaware Unknown
FORCE HOLDINGS MGT. LLC 10825 S.W. 112TH AVE. MIAMI FL 33176 Inactive Company formed on the 2007-11-28
FORCE HOLDINGS, INC. 215 NORTH EOLA DRIVE ORLANDO FL 32801 Inactive Company formed on the 1996-02-23
FORCE HOLDINGS WEST LP Delaware Unknown
FORCE HOLDINGS LLC Georgia Unknown
FORCE HOLDINGS WEST LP California Unknown
Force Holdings LLC Indiana Unknown
Force Holdings East Lp Indiana Unknown
FORCE HOLDINGS Ltd. Active Company formed on the 2018-06-12
FORCE HOLDINGS, LLC 191 SADDLETREE DR PORT TOWNSEND WA 983689537 Active Company formed on the 2022-10-05
Force Holdings Inc. 3035 Greensborough Dr Highlands Ranch CO 80129 Good Standing Company formed on the 2023-12-15

Company Officers of FORCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM HASLAM
Director 2012-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HASLAM
Director 2009-07-13 2012-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM HASLAM ASSOCIATION OF SPECIALIST UNDERPINNING CONTRACTORS Director 2015-08-24 CURRENT 1992-02-05 Active
SIMON WILLIAM HASLAM FORCE STRUCTURES LIMITED Director 2012-09-02 CURRENT 2009-09-01 Active
SIMON WILLIAM HASLAM MANOR BUILDING CONTRACTORS LTD Director 2012-07-06 CURRENT 2012-06-06 Active
SIMON WILLIAM HASLAM FORCE FOUNDATIONS LIMITED Director 2009-12-02 CURRENT 2007-02-22 Active

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
2023-07-2630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Previous accounting period shortened from 30/11/23 TO 30/11/22
2023-07-17CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-27Current accounting period extended from 31/07/23 TO 30/11/23
2022-08-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-10-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-10-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-07-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 55
2017-01-17SH06Cancellation of shares. Statement of capital on 2016-10-19 GBP 55
2017-01-17SH03Purchase of own shares
2016-09-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0113/07/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0113/07/14 ANNUAL RETURN FULL LIST
2013-11-29AP01DIRECTOR APPOINTED MR SIMON HASLAM
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM
2013-09-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0113/07/12 ANNUAL RETURN FULL LIST
2011-11-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0113/07/11 ANNUAL RETURN FULL LIST
2011-07-28CH01Director's details changed for Mr Simon Haslam on 2011-06-10
2010-09-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0113/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HASLAM / 13/07/2010
2009-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to FORCE HOLDINGS 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 FORCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2022-07-31

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 FORCE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 100
Cash Bank In Hand 2012-07-31 £ 100
Current Assets 2013-07-31 £ 200
Current Assets 2012-07-31 £ 200
Shareholder Funds 2013-07-31 £ 100
Shareholder Funds 2012-07-31 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORCE HOLDINGS LIMITED
Trademarks
We have not found any records of FORCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORCE HOLDINGS 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 (64203 - Activities of construction holding companies) as FORCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORCE HOLDINGS 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 FORCE HOLDINGS 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 FORCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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