Všechny informace o:

Jméno	Forth Hold Limited
Adresa	The Old Barn Church Lane Lyndhurst Hampshire SO43 7EW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. říjen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6. červenec 2022
Company Register Address	Unit 3 - 4 Sleepy Hollow Business Park Romsey SO51 9AW
Company No.	10656175 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Sowden & Stephens Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stephens, Scott James Status: Active Notified: 23/03/2017 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sowden, Jack Robert Status: Ceased Notified: 07/03/2017 Ceased: 03/12/2018 Date of Birth: 02/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Carr, Darren John Ampfield, Romsey, Hampshire, England Status: Active Notified: 06/04/2018 Date of Birth: 04/1977 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Davis, Jason Ampfield, Romsey, Hampshire, England Status: Active Notified: 06/04/2018 Date of Birth: 11/1984 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Stephens, Scott James Ampfield, Romsey, Hampshire, England Status: Active Notified: 07/03/2017 Date of Birth: 11/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Forth Building Services LTD Status: Active Notified: 23/03/2017 Companies House Number: 04047092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forth Building Services LTD Status: Active Notified: 23/03/2017 Companies House Number: 04047092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forth Fire LTD Status: Active Notified: 11/11/2022 Companies House Number: 14478149 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Forth Group Services Limited Status: Active Notified: 11/11/2022 Companies House Number: 14479175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forth Technical Services LTD Status: Active Notified: 31/07/2020 Companies House Number: 03907158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stephens Investments LTD Status: Ceased Notified: 07/06/2017 Ceased: 27/09/2017 Companies House Number: 10807954 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Všechny informace o:

Forth Hold Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)