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FOREST GROUP HOLDINGS LIMITED

Active
06883198·incorporated 2009-04-21

FOREST GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 April 2009 at Companies House (number 06883198; OpenRegistry canonical ID GB-06883198-forest-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-21
Registered Address
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FOREST GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FOREST GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mitie Limited (England reg. 02938041). Notified 2025-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Andrew Fraser born 1977 resident in England, British national. Notified 2024-10-29. Ceased 2025-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Fraser born 1972 resident in England, British national. Notified 2024-10-29. Ceased 2025-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janine Vernon born 1979 resident in England, British national. Notified 2024-10-29. Ceased 2025-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-21. Ceased 2024-10-29.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06883198.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.