OpenCompanies

Forest Group Holdings Limited

Company number
06883198
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Level 12, The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
XAVIER, Eustace Egbert James Director 20 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Andrew Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2024 20 Nov 2025
Mr Neil Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2024 20 Nov 2025
Mrs Janine Vernon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2024 20 Nov 2025
Mitie Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2025

Accounts

Year ended Cash Employees
31 Jan 2025 £79 3
31 Jan 2024 £63 3
31 Jan 2023 £72 3
31 Jan 2022 £72 3
31 Jan 2021 £71 3
31 Jan 2020 £77 3
31 Jan 2019 £81 -
31 Jan 2018 £81 -
31 Jan 2017 £81 -
31 Jan 2016 £81 -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -

Connections

Owned by

Forest Group Holdings Limited → Mitie Limited → Mitie Treasury Management Limited

Directors’ other companies

Companies at the same address

Data