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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 10 years ago.
Status
Active
Active since incorporation
Company No
09830389
Private limited company
Age
10 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
145 City Road
London
Greater London
EC1V 1AZ
England
Address changed on 9 Apr 2025 (9 months ago)
Previous address was Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in Spain • Born in Apr 1980
Mrs Paulina Julia Sygulska Tenner
PSC • British • Lives in UK • Born in Sep 1984
Mr Daniel Ioan Tenner
PSC • British • Lives in Spain • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Powdan Limited
Paulina Julia Sygulska Tenner and Daniel Ioan Tenner are mutual people.
Active
Forest Holdings Sip Trustees Limited
Daniel Ioan Tenner is a mutual person.
Active
Swombat Limited
Daniel Ioan Tenner is a mutual person.
Active
Temples Of Eros Limited
Paulina Julia Sygulska Tenner is a mutual person.
Dissolved
Pledg3r Limited
Daniel Ioan Tenner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£12
Increased by £4 (+50%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.22K
Decreased by £2.19M (-99%)
Total Liabilities
-£4.44K
Decreased by £1.11K (-20%)
Net Assets
£6.78K
Decreased by £2.19M (-100%)
Debt Ratio (%)
40%
Increased by 39.31% (+15637%)
Latest Activity
Own Shares Purchased
19 Days Ago on 5 Jan 2026
Shares Cancelled
24 Days Ago on 31 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Mr Daniel Ioan Tenner (PSC) Details Changed
3 Months Ago on 10 Oct 2025
Mr Daniel Ioan Tenner Details Changed
3 Months Ago on 10 Oct 2025
Accounting Period Extended
5 Months Ago on 31 Jul 2025
Registered Address Changed
9 Months Ago on 9 Apr 2025
Mr Daniel Ioan Tenner Details Changed
9 Months Ago on 7 Apr 2025
Mrs Paulina Julia Sygulska Tenner Details Changed
9 Months Ago on 7 Apr 2025
Mr Daniel Ioan Tenner (PSC) Details Changed
9 Months Ago on 7 Apr 2025
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Documents
Purchase of own shares.
Submitted on 5 Jan 2026
Resolutions
Submitted on 31 Dec 2025
Cancellation of shares. Statement of capital on 10 December 2025
Submitted on 31 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Director's details changed for Mr Daniel Ioan Tenner on 10 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Daniel Ioan Tenner as a person with significant control on 10 October 2025
Submitted on 20 Oct 2025
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
Repayment History
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