Menna Overview
Here’s a quick overview of FORELAND HOLDINGS LIMITED 👀 — a London based business that started in 2002.
FORELAND HOLDINGS LIMITED
- Company statusactive
- Company No04398020
- Age24 years 4 months Incorporated 19 March 2002
- Officers4
Address
Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
FORELAND HOLDINGS LIMITED is an active company incorporated on 19 March 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 16 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Group
7 Years Ago on 26 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VANE, Alexander Chandos Tempest | secretary | 01 Jun 2021 | |
| PARKER, Simon Francis | director | Sep 1963 | 24 Nov 2023 |
| VANE, Alexander Chandos Tempest | director | Jul 1972 | 01 Jun 2021 |
| WARWICK, James Walter Fitzgerald | director | Jun 1966 | 19 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hadley Shipping (Ro - Ro) Limited | 28 Feb 2025 |
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Sign UpMenna Overview
Here’s a quick overview of FORELAND HOLDINGS LIMITED 👀 — a London based business that started in 2002.