FORMAN INVESTMENT HOLDINGS LIMITED

FORMAN INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 30 May 2023. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Leacroft, Ascot. The company's next accounts are due on 28 February 2025, and fall under the accounts category: No Accounts Filed. FORMAN INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 LEACROFT
Post Town	ASCOT
Country	ENGLAND
Postcode	SL5 0NZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	Not available

Return

Next Due Date	27/06/2024
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

FORMAN INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR JAN LAWRENCE RUBIDGE BORNMAN

(~53 year old South African national)

6 LEACROFT, ASCOT, SL5 0NZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

MR DARON AITKEN FORLEE

(~51 year old South African national)

6 LEACROFT, ASCOT, SL5 0NZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 30/05/2023

Shareholders

(Persons of Significant Control)

Mr Jan Lawrence Rubidge Bornman

(~53 year old South African national)

6, Leacroft, Ascot, SL5 0NZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2023

Mr Daron Aitken Forlee

(~51 year old South African national)

6, Leacroft, Ascot, SL5 0NZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2023

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)