FOREVER COLLECTIBLES UK LIMITED

FOREVER COLLECTIBLES UK LIMITED is an active private limited company, incorporated on 13 February 2002. The nature of the business is Manufacture of sports goods. The company's registered office is on Southampton Street, London. 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: Full. FOREVER COLLECTIBLES UK LIMITED has two previous names, the most recent of which was FOREVER COLLECTIBLES LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

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

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32300 - Manufacture of sports goods

Company Name History

From 16/02/2012 onwards:

FOREVER COLLECTIBLES UK LIMITED

From 28/10/2011 to 16/02/2012:

FOREVER COLLECTIBLES LIMITED

Prior to 28/10/2011:

HOME WIN LIMITED

Directors

(The company's officers)

MR PAUL HODGSON

(~49 year old British national)

1 OLD PARKBURY LANE, COLNEY STREET, ST ALBANS, HERTFORDSHIRE, AL2 2EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2006

MICHAEL LEWIS

(~69 year old American national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED STATES

Appointed on 06/09/2011

NICK MAGONE

(~60 year old American national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/11/2015

TERRY HAYNES

1 OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2EB, UNITED KINGDOM

Current Secretary

Appointed on 01/06/2023

Connections

(Shared officers)

FOREVER COLLECTIBLES LIMITED

PAUL HODGSON
MICHAEL LEWIS
NICK MAGONE

POLLARD SPORTS LIMITED

PAUL HODGSON
MICHAEL LEWIS
NICK MAGONE

THE LIGHT FUND COMPANY

MR PAUL HODGSON

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)