Introduction
Watch Company
F
FOREMANS HOLDINGS LIMITED
FOREMANS HOLDINGS LIMITED is an active company incorporated on 4 July 2020 with the registered office located in Beverley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOREMANS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12718253
LTD Company
Age
5 Years
Incorporated 4 July 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
Tickton Hall Tickton Beverley, HU17 9RX,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FOREMAN, Andrew Patrick
ActiveTickton, BeverleyHU17 9RX
Born January 1963
Director
Appointed 04 Jul 2020
FOREMAN, Andrew Patrick
Tickton, BeverleyHU17 9RX
Born January 1963
Director
04 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Patrick Foreman
ActiveTickton, BeverleyHU17 9RX
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2020
Mr Andrew Patrick Foreman
Tickton, BeverleyHU17 9RX
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2020
Active
Filing History
22
Description
Type
Date Filed
Document
23 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2025
28 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 June 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2022
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020