FORUM PRODUCTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FORUM PRODUCTS HOLDINGS LIMITED
COMPANY NUMBER
06565824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
15/04/2008
(16 years and 8 months old)
WEBSITE
www.forum.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 7LD
Telephone: 01737857700
TPS: No
Crown House
2-8 Gloucester Road
Redhill
Surrey
RH1 1FH
Telephone: 857700
Part Second Floor
The Omnibus Building
Reigate
Surrey RH2 7LD
RH2 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARENTZ FINCO UK LIMITED | Active - Accounts Filed | View Report |
| FORUM PRODUCTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARENTZ UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORUM PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORUM PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORUM PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/04/2008 - Present (16 years and 8 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
15/04/2008 - 19/12/2011 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARENTZ MIDCO B.V. | N/A | N/A |
| BARENTZ FINCO UK LIMITED | Active - Accounts Filed | View Report |
| FORUM PRODUCTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARENTZ UK LIMITED | Active - Accounts Filed | View Report |
| FORUM BIOSCIENCE HOLDINGS LIMITED | Company is dissolved | View Report |
| FORUM PRODUCTS (IRELAND) LIMITED | Company is dissolved | View Report |
| QUANTUM GENERICS LIMITED | Company is dissolved | View Report |
| FORUM HEALTH PRODUCTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 19/12/2019 | New Board Member Anthony James Litchfield (917827157) Appointed |
| 19/12/2019 | New Board Member Neill John Copp (926540363) Appointed |
| 19/12/2019 | Hidde Van Der Wal (916580853) has left the board |
| 19/12/2019 | Joseph Marie Theodoor Wilhelmus Van Der Linden (920947730) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 01/07/2016 | New Board Member Joseph Marie Theodoor Wilhelmus Van Der Linden (920947730) Appointed |
| 21/06/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 13/06/2014 | Change in Reg. Office |
| 12/05/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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