Introduction
Watch Company
F
FOREPOWER HOLDINGS LIMITED
FOREPOWER HOLDINGS LIMITED is an active company incorporated on 8 June 2022 with the registered office located in East Yorkshire, Beverley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOREPOWER HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14159820
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 14 February 2026
For period ending 31 January 2026
Address
Tickton Hall Tickton East Yorkshire, Beverley, HU17 9RX,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FOREMAN, Andrew Patrick
ActiveTickton, East Yorkshire, BeverleyHU17 9RX
Born January 1963
Director
Appointed 08 Jun 2022
FOREMAN, Andrew Patrick
Tickton, East Yorkshire, BeverleyHU17 9RX
Born January 1963
Director
08 Jun 2022
Active
THORPE, Steven John
ResignedTickton, East Yorkshire, BeverleyHU17 9RX
Born April 1964
Director
Appointed 17 Jun 2022
Resigned 26 Feb 2024
THORPE, Steven John
Tickton, East Yorkshire, BeverleyHU17 9RX
Born April 1964
Director
17 Jun 2022
Resigned 26 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Patrick Foreman
ActiveTickton, East Yorkshire, BeverleyHU17 9RX
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2024
Mr Andrew Patrick Foreman
Tickton, East Yorkshire, BeverleyHU17 9RX
Born January 1963
Ownership of shares 75 to 100 percent
31 Jan 2024
Active
Miss Britt O''Sullivan
CeasedTickton, East Yorkshire, BeverleyHU17 9RX
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jun 2022
Ceased 31 Jan 2024
Miss Britt O''Sullivan
Tickton, East Yorkshire, BeverleyHU17 9RX
Born October 1967
Ownership of shares 75 to 100 percent
08 Jun 2022
Ceased 31 Jan 2024
Ceased
Mr Andrew Patrick Foreman
CeasedTickton, East Yorkshire, BeverleyHU17 9RX
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Ceased 08 Jun 2022
Mr Andrew Patrick Foreman
Tickton, East Yorkshire, BeverleyHU17 9RX
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Ceased 08 Jun 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2022
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2022