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FORESIGHT HOLDINGS LIMITED (09465291)

FORESIGHT HOLDINGS LIMITED (09465291) is a dissolved UK company. incorporated on 2 March 2015. with registered office in Holmfirth. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. FORESIGHT HOLDINGS LIMITED has been registered for 11 years. Current directors include RILEY, Paul, MORTIMER, Neal.

Company Number
09465291
Status
dissolved
Type
ltd
Incorporated
2 March 2015
Age
11 years
Address
New Dunsley Farm, Holmfirth, HD9 2SW
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Directors
RILEY, Paul, MORTIMER, Neal
SIC Codes
47110

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Introduction
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Updated On: 09/08/2026
F

FORESIGHT HOLDINGS LIMITED

FORESIGHT HOLDINGS LIMITED is an dissolved company incorporated on 2 March 2015 with the registered office located in Holmfirth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. FORESIGHT HOLDINGS LIMITED was registered 11 years ago.(SIC: 47110)

Status

dissolved

Active since 11 years ago

Company No

09465291

LTD Company

Age

11 Years

Incorporated 2 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (9 months ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 20 September 2025 (11 months ago)
Submitted on 22 September 2025 (11 months ago)

Next Due

Due by N/A

Previous Company Names

FORESIGHT ENERGY SOLUTIONS LTD
From: 2 March 2015To: 28 July 2017
Contact
Address

New Dunsley Farm Brow Lane Holmfirth, HD9 2SW,

Timeline

7 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
May 15
Director Left
Feb 16
Director Left
Jul 17
Owner Exit
Aug 17
Director Joined
Aug 17
Owner Exit
Sept 21
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

RILEY, Paul

Active
Brow Lane, HolmfirthHD9 2SW
Born November 1960
Director
Appointed 02 Mar 2015

STONE, Joseph Matthew

Resigned
Soloman Road, IlkestonDE7 5UD
Born December 1982
Director
Appointed 29 Apr 2015
Resigned 12 Jul 2017

SIMPSON, Jake Robert

Resigned
Wenlock Road, LondonN1 7GU
Born March 1982
Director
Appointed 02 Mar 2015
Resigned 07 Jan 2016

MORTIMER, Neal

Active
Brow Lane, HolmfirthHD9 2SW
Born March 1960
Director
Appointed 30 Jul 2017

Persons with significant control

3

1 Active
2 Ceased

Morri Holdings Limited

Active
Moor Park Avenue, PrestonPR1 6AS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021

Morri Consult Ltd.

Ceased
Brow Lane, HolmfirthHD9 2SW

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Joseph Matthew Stone

Ceased
Brow Lane, HolmfirthHD9 2SW
Born December 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Gazette Dissolved Voluntary
28 July 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
12 May 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 May 2026
DS01DS01
Accounts With Accounts Type Total Exemption Full
11 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 September 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Resolution
28 July 2017
RESOLUTIONSResolutions
Resolution
24 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
24 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Termination Director Company With Name Termination Date
25 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 May 2015
AD01Change of Registered Office Address
Incorporation Company
2 March 2015
NEWINCIncorporation