Forgings International Holdings 2 Limited

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Large Enterprise

Forgings International Holdings 2 Limited

04597897•Private Limited With Share Capital

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ

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Incorporated

22/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Forgings International Holdings 2 Limited (04597897) is a private limited with share capital incorporated on 22/11/2002 (23 years old) and registered in london, EC2R7HJ. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 22/11/2002
EC2R7HJ

Financial Overview

Total Assets

£57.93M

Liabilities

£11.83M

Net Assets

£46.09M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
monalito bugarcic
director
S
stephen michael wadham
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Legacy
Category:Capital
Date:20-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2025
Legacy
Category:Insolvency
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Change Sail Address Company With New Address
Category:Address
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Legacy
Category:Mortgage
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2011
Termination Secretary Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Mortgage
Date:11-02-2008
Legacy
Category:Mortgage
Date:29-12-2007
Resolution
Category:Resolution
Date:23-12-2007
Resolution
Category:Resolution
Date:23-12-2007
Resolution
Category:Resolution
Date:23-12-2007
Resolution
Category:Resolution
Date:23-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Capital
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Capital
Date:11-03-2007
Legacy
Category:Capital
Date:11-03-2007
Resolution
Category:Resolution
Date:11-03-2007
Resolution
Category:Resolution
Date:11-03-2007
Resolution
Category:Resolution
Date:11-03-2007
Legacy
Category:Capital
Date:10-03-2007
Resolution
Category:Resolution
Date:10-03-2007
Resolution
Category:Resolution
Date:10-03-2007
Resolution
Category:Resolution
Date:12-01-2007
Legacy
Category:Officers
Date:08-12-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ