Menna Overview
Here’s a quick overview of FORVAN HOLDINGS LIMITED 👀 — a London based business that started in 2003.
FORVAN HOLDINGS LIMITED
- Company statusactive
- Company No04783720
- Age23 years 5 months Incorporated 2 June 2003
- Officers2
Address
70 St. Mary Axe, London, EC3A 8BE, England
FORVAN HOLDINGS LIMITED is an active company incorporated on 2 June 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 06 Nov 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 29 Oct 2026
Change Account Reference Date Company Current Extended
1 Month Ago on 09 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 09 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 26 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 26 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 01 Jul 2026
Change Person Secretary Company With Change Date
5 Months Ago on 30 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 24 Jun 2026
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Alan John | secretary | 16 Jun 2011 | |
| BEVAN, Alan John | director | Dec 1968 | 02 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lomond Property Lettings Limited | 30 Sept 2026 | |
| Mr Alan John Bevan | Dec 1968 | 01 Jul 2016 |
| Ms Kerry Rogerson - Bevan | Dec 1967 | 01 Jul 2016 |
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BEVAN, Alan John, FORSTER, Peter James are mutual persons.
FORSTER, Peter James are mutual persons.
FORSTER, Peter James are mutual persons.
FORSTER, Peter James are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
PL FLETCHER LTD
FORSTER, Peter James are mutual persons.
PL AVENHAM LTD
FORSTER, Peter James are mutual persons.
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Menna Overview
Here’s a quick overview of FORVAN HOLDINGS LIMITED 👀 — a London based business that started in 2003.