Company Active LTD

Company profile

Forest Group Holdings Limited

Forest Group Commercial Refrigeration > Forest Group

Forest Group - Commercial Refrigeration - Market Leading Commercial Refrigeration & Air Conditioning Sales, Service & Installation from Forest UK Limited and GB Refrigeration Limited

CRN
06883198
Founded
2009
Age
17

Overview

Legal name
FOREST GROUP HOLDINGS LIMITED
Region
London
Registered address
LEVEL 12, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Forest Group Holdings Limited
CRN 06883198
2
Direct controller Active LTD
Mitie Limited
CRN 02938041
3
Intermediate controller Active LTD
4
Ultimate controller
SC19230
CRN SC19230

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

14 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

20 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjQwMTc5MGFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:56

18 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGRUgwTlRhZGlxemtjeA | Paper/PDF filed

Published 20 Nov 2024 10:45

08 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MjQwMTg0NWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:41

08 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MjQwMTg0MmFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:36

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MjQwMzEwN2FkaXF6a2N4

Published 07 Nov 2024 05:48

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MjQwMjgwN2FkaXF6a2N4

Published 07 Nov 2024 05:41

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MjQwMjcwOGFkaXF6a2N4

Published 07 Nov 2024 05:39

07 Nov
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQ0MjQwMjU1MWFkaXF6a2N4

Published 07 Nov 2024 05:35

31 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQ0MTU2NzM4MWFkaXF6a2N4

Published 31 Oct 2024 08:59

21 Apr
2009

Incorporated

Inception

Company registered at Companies House