Forvan Holdings Limited
- Company number
- 04783720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2003
- Nature of business
- Activities of head offices
Non-trading company - Corporate group
- Veloce Limited (92 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Paul Robert | Director | 3 Nov 2026 | |
| BURTON, Gary Lee | Director | 30 Sep 2026 | |
| ALEXANDER, David Johnston | Director | 30 Sep 2026 | |
| BEVAN, Alan John | Secretary | 16 Jun 2011 | 30 Sep 2026 |
| BEVAN, Alan John | Director | 2 Jun 2003 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lomond Property Lettings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Ms Kerry Rogerson - Bevan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 30 Sep 2026 |
| Mr Alan John Bevan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 30 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £1,144 | 1 |
| 30 Sep 2024 | - | £1,278 | 1 |
| 30 Sep 2023 | - | £1,261 | 1 |
| 30 Sep 2022 | - | £1,478 | 1 |
| 30 Sep 2021 | - | £10,693 | 1 |
| 30 Sep 2020 | - | £1,901 | 1 |
| 30 Sep 2019 | - | £2,584 | 1 |
| 30 Sep 2018 | - | £5,937 | - |
| 30 Sep 2017 | - | £1,772 | 1 |
| 30 Sep 2016 | - | £3,902 | - |
| 30 Sep 2015 | - | £140,167 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £1 | £0 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | £10 | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Owned by
Forvan Holdings Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited
Controls
- City Residential Limited (04107612)
Directors’ other companies
- ALEXANDER, David Johnston - Director at Linley & Simpson Limited
- ALEXANDER, David Johnston - Director at Sandstone UK Property Management Solutions Ltd
- ALEXANDER, David Johnston - Director at Home Of Property Ltd
- ALEXANDER, David Johnston - Director at Right Let Leeds Ltd
- ALEXANDER, David Johnston - Director at D J Alexander Lettings Limited
- ALEXANDER, David Johnston - Director at Benaird Limited
- ALEXANDER, David Johnston - Director at Hardisty Brothers Limited
- ALEXANDER, David Johnston - Director at Dale Eddison Limited
- ALEXANDER, David Johnston - Director at Margaret Duffus Leasing Limited
- ALEXANDER, David Johnston - Director at Sugarhouse (Leeds) Limited
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)