Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Forsberg Holdings Limited
- Incorporated
- 29 August 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jan Henrik NyegaardenAse Asvald Bergland
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- North Quay OfficesHeysham PortHeyshamLA3 2XF
Officers 2 active
Officer details are public data from the Companies House register.
Nyegaarden, Jan Henrik
Director · Appointed 20 December 2023
Norwegian
Born August 1964 (62)
Bergland, Ase Asvald
Director · Appointed 20 December 2023
British,Norwegian
Born August 1987 (39)
Officer history (2 former)
20 December 2023
Appointed Nyegaarden, Jan Henrik as Director
20 December 2023
Appointed Bergland, Ase Asvald as Director
20 December 2023
20 December 2023
Resigned Hintz, Lorene Helen as Secretary
29 August 2012
29 August 2012
Appointed Hintz, Lorene Helen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 15311719
Former controllers (1)
20 December 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £155 | £155 | £155 | £155 |
| Debtors | £65,515 | £65,515 | £65,461 | £65,461 |
| Net Current Assets | £65,515 | £65,515 | £65,461 | £65,461 |
| Shareholder Funds | £65,670 | £65,670 | £65,616 | £65,616 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 8 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 27 August 2026 | Application to strike the company off the register | |||
| 14 July 2026 | Statement of capital | |||
| 9 July 2026 | Insolvency filing |
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