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Forest Grove Holdings Ltd

Forest Grove Holdings Ltd is an active company incorporated on 8 May 2024 with the registered office located in Motherwell, Lanarkshire. Forest Grove Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC809746
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (6 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 8 February 2026 (3 months remaining)
Address
Floor 2 Airbles Road
Motherwell
ML1 3AT
Scotland
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC • Operations Director • British • Lives in UK • Born in May 1985
Director • Senior PM • British • Lives in UK • Born in Jun 1991
Director • Construction Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanctum-Energy Ltd
Christian Ely, Warren Andrew Chinn, and 1 more are mutual people.
Active
Helios Power Ai Solutions Ltd
Christian Ely and Richard Kapelko are mutual people.
Active
Financials
Forest Grove Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Days Ago on 19 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Christian Ely (PSC) Resigned
1 Month Ago on 29 Aug 2025
Christian Ely Resigned
1 Month Ago on 29 Aug 2025
Richard Kapelko (PSC) Details Changed
1 Month Ago on 29 Aug 2025
Warren Andrew Chinn Resigned
9 Months Ago on 8 Jan 2025
Mr Warren Andrew Chinn Details Changed
11 Months Ago on 13 Nov 2024
Mr Warren Andrew Chinn Appointed
1 Year 2 Months Ago on 23 Aug 2024
Name changed from Cashel Estate Ltd
1 Year Ago on 23 Oct 2024
Name changed from Fort Sanctum Ltd
1 Year 5 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 19 Oct 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Floor 2 Airbles Road Motherwell ML1 3AT on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Christian Ely as a director on 29 August 2025
Submitted on 16 Sep 2025
Cessation of Christian Ely as a person with significant control on 29 August 2025
Submitted on 16 Sep 2025
Change of details for Richard Kapelko as a person with significant control on 29 August 2025
Submitted on 16 Sep 2025
Termination of appointment of Warren Andrew Chinn as a director on 8 January 2025
Submitted on 13 Jan 2025
Certificate of change of name
Submitted on 3 Dec 2024
Director's details changed for Mr Warren Andrew Chinn on 13 November 2024
Submitted on 28 Nov 2024
Repayment History
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