Company information:
Forum Products Holdings Limited (No: 06565824)
Address: PART SECOND FLOOR THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7LD, ENGLAND
Status: Active
Incorporated: 15-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: NEILL JOHN COPP ( DOB: Aug-1974 From: Dec-2019 )
Current Director: ANTHONY JAMES LITCHFIELD ( DOB: Apr-1970 From: Dec-2019 )
Current Secretary: NEILL COPP ( From: Dec-2011 )
Resigned Director: CHRISTOPHER JOHN BLOOR ( DOB: Aug-1950 From: Jul-2008 To: Dec-2011 )
Resigned Director: SUZANNE BURNS ( DOB: Apr-1964 From: Jul-2008 To: Dec-2011 )
Resigned Director: NIALL PATRICK FLEMING ( DOB: Jun-1957 From: Apr-2008 To: Dec-2011 )
Resigned Director: PETER JAMES FULLARTON ( DOB: Oct-1949 From: Jul-2008 To: Dec-2011 )
Resigned Director: STEPHEN ALISON GODBER ( DOB: Mar-1950 From: Apr-2008 To: Dec-2011 )
Resigned Director: LASZLO KEGL ( From: Jul-2008 To: Dec-2011 )
Resigned Director: ANTHONY JAMES LITCHFIELD ( DOB: Apr-1970 From: Jul-2008 To: Dec-2011 )
Resigned Director: JOSEPH MARIE THEODOOR WILHELMUS VAN DER LINDEN ( DOB: Sep-1957 From: Jun-2016 To: Dec-2019 )
Resigned Director: HIDDE VAN DER WAL ( DOB: Nov-1960 From: Dec-2011 To: Dec-2019 )
Resigned Director: ANGELA MARGARET WHITNEY ( DOB: May-1964 From: Jul-2008 To: Dec-2011 )
Resigned Secretary: NIALL PATRICK FLEMING ( From: Apr-2008 To: Dec-2011 )
Persons of Significant Control:
Barentz Finco Uk Limited, 5 Paternoster Square, Warwick Court, London, EC4M 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16)
Barentz International B.V., 15 Saturnusstraat, Hoofddorp, 2132 HB, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-16)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,702,228 | 2,702,228 | 0.0,2702228.0,2702228.0 | |
| Current assets / Cash at bank and on hand | 543 | 490 | 0.0,543.0,490.0 | |
| Net current assets (liabilities) | -483,688 | -484,742 | 0.0,-483688.0,-484742.0 | |
| Total assets less current liabilities | 2,218,540 | 2,217,486 | 0.0,2218540.0,2217486.0 | |
| Equity / share capital and reserves | 2,219,594 | 2,218,540 | 2,217,486 | 2219594.0,2218540.0,2217486.0 |