# Forest Group Holdings Limited

## Details

- **Company number:** [06883198](https://find-and-update.company-information.service.gov.uk/company/06883198)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2009
- **Registered office:** LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| XAVIER, Eustace Egbert James | director | 20 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Forest Group Holdings Limited → [Mitie Limited](/company/02938041) → [Mitie Treasury Management Limited](/company/07351242)




## Directors' other companies

- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie (Defence) Limited](/company/02574880)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Technical Facilities Management Limited](/company/00906936)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Pfi Limited](/company/03944875)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie NI Limited](/company/NI057012)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Limited](/company/02938041)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Integrated Services Limited](/company/01531601)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Source8 Africa Limited](/company/08743753)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Catering Services Limited](/company/02505731)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Forest U.K. Limited](/company/02672708)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Pride (Serp) Ltd](/company/05218187)



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- [GB Refrigeration Limited](/company/06883842) (06883842)
- [Global Aware International Ltd](/company/06753723) (06753723)
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