OpenCompanies

Formation Holdings Limited

Company number
15976211
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 1
Evercreech Way
Highbridge
TA9 4AR

Officers

NameRoleAppointedResigned
JOLLIFFE, Adam Coulson Director 24 Sep 2024
BARBER, Andrew Charles Director 24 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Christopher John Vater Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 29 Jul 2025
Ms Abigail Boscott Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Jan 2025
Mr Andrew Charles Barber Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 24 Sep 2024
Mr Oliver Jones Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Jan 2025 7 Nov 2025
Mr Adam Coulson Jolliffe Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 24 Sep 2024 7 Nov 2025
Mr Richard Turner Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Jan 2025 29 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,121 £334,992 2

Connections

Controls

Directors’ other companies

Companies at the same address

Data