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Companies House/Highbridge/Company profile

FORMATION HOLDINGS LIMITED

Active
15976211·incorporated 2024-09-24

FORMATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 September 2024 at Companies House (number 15976211; OpenRegistry canonical ID GB-15976211-formation-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 520 active companies registered in Highbridge (postcode TA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-24
Registered Address
UNIT 1, EVERCREECH WAY, HIGHBRIDGE, TA9 4AR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-24. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

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

Persons with significant control

FORMATION HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Adam Coulson Jolliffe born 1969 resident in England, British national. Notified 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Andrew Charles Barber born 1981 resident in England, British national. Notified 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Abigail Boscott born 2001 resident in England, British national. Notified 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Oliver Jones born 1979 resident in England, British national. Notified 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Christopher John Vater born 1988 resident in Wales, British national. Notified 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Richard Turner born 1969 resident in England, British national. Notified 2025-01-27. Ceased 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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

Other companies registered in Highbridge: