Forge Recycling (Holdings) Limited

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Forge Recycling (holdings) Limited

11062914•Private Limited With Share Capital

Coronation Road Cressex, High Wycombe, HP123TZ
Website443455050905

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Incorporated

14/11/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Forge Recycling (holdings) Limited (11062914) is a private limited with share capital incorporated on 14/11/2017 (8 years old) and registered in high wycombe, HP123TZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/11/2017
HP123TZ

Financial Overview

Total Assets

£150

Liabilities

£45.8K

Net Assets

£-45.7K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2
M
michael robert mason topham
director
M
marc anthony angell
director

Filed Documents

67
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2024
Legacy
Category:Accounts
Date:14-03-2024
Legacy
Category:Other
Date:14-03-2024
Legacy
Category:Other
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Resolution
Category:Resolution
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Resolution
Category:Resolution
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:21-07-2018
Incorporation Company
Category:Incorporation
Date:14-11-2017

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date27/12/2026
Filing Date22/12/2025
Latest Accounts28/03/2025

Trading Addresses

Accuray House, Coronation Road, Cressex Business Park, High Wycombe, HP123TZRegistered

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Contact

443455050905
www.forgerecycling.co.uk
Coronation Road Cressex, High Wycombe, HP123TZ