Menna Overview
Here’s a quick overview of FOREST GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2009.
FOREST GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06883198
- Age17 years 7 months Incorporated 21 April 2009
- Officers4
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
FOREST GROUP HOLDINGS LIMITED is an active company incorporated on 21 April 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Cessation Of A Person With Significant Control
10 Months Ago on 13 Jan 2026
Change Account Reference Date Company Current Extended
11 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Resolution
2 Years Ago on 18 Nov 2024
Memorandum Articles
2 Years Ago on 18 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Nov 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 20 Nov 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 20 Nov 2025 |
| XAVIER, Eustace Egbert | director | Oct 1982 | 20 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Fraser | Apr 1977 | 29 Oct 2024 |
| Mr Neil Fraser | Oct 1972 | 29 Oct 2024 |
| Mrs Janine Vernon | Sep 1979 | 29 Oct 2024 |
Related Companies
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise, XAVIER, Eustace Egbert, FRASER, Andrew, FRASER, Neil, VERNON, Janine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
WOODS, Katherine Louise are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
FRASER, Andrew are mutual persons.
FRASER, Andrew, FRASER, Neil, VERNON, Janine are mutual persons.
FRASER, Andrew are mutual persons.
FRASER, Andrew, FRASER, Neil are mutual persons.
FRASER, Andrew, FRASER, Neil, VERNON, Janine are mutual persons.
PEABODY CAPITAL PLC
XAVIER, Eustace Egbert are mutual persons.
PEABODY CAPITAL NO 2 PLC
XAVIER, Eustace Egbert are mutual persons.
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Here’s a quick overview of FOREST GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2009.