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Companies House/Heysham/Company profile

FORSBERG HOLDINGS LIMITED

Active
08193545·incorporated 2012-08-29

FORSBERG HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 August 2012 at Companies House (number 08193545; OpenRegistry canonical ID GB-08193545-forsberg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 73 active companies registered in Heysham (postcode LA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-29
Registered Address
NORTH QUAY OFFICES, HEYSHAM PORT, HEYSHAM, LA3 2XF, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 FORSBERG HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

FORSBERG HOLDINGS LIMITED has 1 person with significant control on file:

  • Teleplan Holding Uk Ltd (United Kingdom reg. 15311719). Notified 2023-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Frederick Charles Whewell Forsberg born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Heysham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08193545.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.