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FORGE LANE PROPERTY HOLDINGS LIMITED

Active
10708636·incorporated 2017-04-04

FORGE LANE PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 April 2017 at Companies House (number 10708636; OpenRegistry canonical ID GB-10708636-forge-lane-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-04
Registered Address
UNIT C SCOTCH PARK TRADING ESTATE, FORGE LANE, LEEDS, LS12 2PY, UNITED KINGDOM
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

Check financials of FORGE LANE PROPERTY HOLDINGS LIMITED

Filings

Check filing history of FORGE LANE PROPERTY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-29. Next accounts due 2027-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FORGE LANE PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Phil Mccarthy born 1956 resident in England, British national. Notified 2017-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Harvey Richard Mills born 1978 resident in England, British national. Notified 2017-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Harvey Richard Mills born 1978 resident in United Kingdom, British national. Notified 2017-04-04. Ceased 2017-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fraser Mills born 1980 resident in England, British national. Notified 2017-04-04. Ceased 2017-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10708636.

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