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Forest Holdings Limited

Forest Holdings Limited is an active company incorporated on 19 October 2015 with the registered office located in . Forest Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09830389
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
145 City Road
London
Greater London
EC1V 1AZ
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British,south African • Lives in Portugal • Born in Jan 1982
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Sep 1984
Director • Commercial Director • British • Lives in England • Born in Aug 1991
Mrs Paulina Julia Sygulska Tenner
PSC • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Powdan Limited
Paulina Julia Sygulska Tenner and Daniel Ioan Tenner are mutual people.
Active
Granttree Limited
Nicolene Johnson is a mutual person.
Active
Forest Holdings Sip Trustees Limited
Nicolene Johnson is a mutual person.
Active
Temples Of Eros Limited
Paulina Julia Sygulska Tenner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.21M
Same as previous period
Total Liabilities
-£5.55K
Decreased by £3 (-0%)
Net Assets
£2.2M
Increased by £3 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Mr Daniel Ioan Tenner Details Changed
5 Months Ago on 7 Apr 2025
Mrs Paulina Julia Sygulska Tenner Details Changed
5 Months Ago on 7 Apr 2025
Mr Daniel Ioan Tenner (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Mrs Paulina Julia Sygulska Tenner (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Nicolene Johnson Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
William Fraser Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Mr Daniel Ioan Tenner on 7 April 2025
Submitted on 10 Apr 2025
Change of details for Mrs Paulina Julia Sygulska Tenner as a person with significant control on 7 April 2025
Submitted on 9 Apr 2025
Change of details for Mr Daniel Ioan Tenner as a person with significant control on 7 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mrs Paulina Julia Sygulska Tenner on 7 April 2025
Submitted on 9 Apr 2025
Registered office address changed from Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH England to 145 City Road London Greater London EC1V 1AZ on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Nicolene Johnson as a director on 31 August 2024
Submitted on 12 Sep 2024
Termination of appointment of William Fraser as a director on 31 May 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Repayment History
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