FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED
- Company statusactive
- Company No04597895
- Age22 years 8 months Incorporated 22 November 2002
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED is an active company incorporated on 22 November 2002 and based in London, United Kingdom. The company was registered 23 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
Monitor
Latest Activity
Resolution
6 Months Ago on 28 Jan 2025
Memorandum Articles
6 Months Ago on 28 Jan 2025
Statement Of Companys Objects
6 Months Ago on 27 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 22 Nov 2024
Change Sail Address Company With Old Address New Address
8 Months Ago on 14 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 24 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2022
Change Sail Address Company With New Address
2 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | secretary | 06 May 2016 | |
| BUGARCIC, Monalito | director | Jun 1975 | 07 Sept 2020 |
| WOODS, Stephen Matthew | director | Jul 1972 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forgings International Holdings Limited | 06 Apr 2016 |
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