FORESTRE (HOLDINGS) LIMITED

FORESTRE (HOLDINGS) LIMITED is an active private limited company, incorporated on 18 November 2003. The nature of the business is Activities of head offices. The company's registered office is on Well Lane, Chester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FORESTRE (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEECH TREES COTTAGE WELL LANE
Address Line 2	MOLLINGTON
Post Town	CHESTER
Postcode	CH1 6LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

FORESTRE (HOLDINGS) LIMITED

Directors

(The company's officers)

ALEXANDER DE BEIR

(~51 year old Belgian national)

FRANCOIS BOSSAERTSSTRAAT, 121, BRUSSELS, 1030, BELGIUM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in BELGIUM

Appointed on 11/01/2008

FRANCIS DE BEIR

(~78 year old Belgian national)

VAN LAETESTRAAT LA, 9820 MARELBEKE, BELGIUM

Current Director
Gives occupation as CONSULTANT
Usually resident in BELGIUM

Appointed on 11/01/2008

JOHN FORGACH

(~75 year old Brazilian national)

AVENIDA HENRIQUE DUMONT, 68/301, RIO DE JANEIRO, RJ 22410-060, BRAZIL

Current Director
Gives occupation as CONSULTANT
Usually resident in BRAZIL

Appointed on 07/06/2005

HUGH MAURICE LYALL COTTLE

(~78 year old British national)

BEECH TREES, WELL LANE, MOLLINGTON, CHESHIRE, CH1 6LD

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2004

Shareholders

(Persons of Significant Control)

Mr Francis De Beir

(~78 year old Belgian national)

Van Laetestraat 1a, Van Laetestraat 1a, B-9820 Merelbeke, Belgium, B-9820, Belgium

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CLWYD SPECIAL RIDING CENTRE LIMITED

HUGH MAURICE LYALL COTTLE

FORESTRE LIMITED

HUGH MAURICE LYALL COTTLE

LITTLE BAY (RHOSCOLYN) LIMITED

HUGH MAURICE LYALL COTTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)