FORMENTONE INTERNATIONAL GROUP (UK) LTD

FORMENTONE INTERNATIONAL GROUP (UK) LTD is an active private limited company, incorporated on 5 February 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rochester Gardens, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FORMENTONE INTERNATIONAL GROUP (UK) LTD has two previous names, the most recent of which was FORMENTONE HOLDINGS (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROCHESTER HOUSE
Address Line 2	48 ROCHESTER GARDENS
Post Town	HOVE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN3 3AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 08/09/2016 onwards:

FORMENTONE INTERNATIONAL GROUP (UK) LTD

From 23/03/2015 to 08/09/2016:

FORMENTONE HOLDINGS (UK) LTD

Prior to 23/03/2015:

FORMENTONE (UK) LTD

Directors

(The company's officers)

MR ROBIN FORMENTONE

(~54 year old British national)

ROCHESTER HOUSE 48 ROCHESTER GARDENS, HOVE, EAST SUSSEX, BN3 3AW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2016

MRS MARY CATHERINE LAGAN-FORMENTONE

(~46 year old British,irish national)

ROCHESTER HOUSE, 48 ROCHESTER GARDENS, HOVE, EAST SUSSEX, BN3 3AW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2014

Shareholders

(Persons of Significant Control)

Mr Robin David Formentone

(~54 year old British national)

Rochester House, 48 Rochester Gardens, Hove, East Sussex, BN3 3AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2016

Mrs Mary Catherine Lagan-Formentone

(~46 year old British,Irish national)

Rochester House, 48 Rochester Gardens, Hove, East Sussex, BN3 3AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)