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Summary

Contact details

Officers18

Events3

Documents99

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

FOREVER COLLECTIBLES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2002 (22 years ago)

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Summary

NameFOREVER COLLECTIBLES UK LIMITED
Historical names
  • FOREVER COLLECTIBLES LIMITED
  • HOME WIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04372598
LEI Code
  • 2138001X22FN8W4EXB28
Incorporation Date13 Feb 2002 (22 years ago) / 391 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, WC2R 0LR

Officers

corporate

IndividualUnited Kingdom

POLLARD SPORTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hodgson, Paul

Director


Appointed on28 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Lewis, Michael

Director


Appointed on06 Sep 2011

Country of residenceUnited States

individual

IndividualUnited Kingdom

Greville, Lindsay

Secretary


Appointed on01 Jun 2021

Resigned on12 Jan 2022

individual

IndividualUnited Kingdom

Mark, Anthony Jeffrey

Secretary


Appointed on21 Jul 2004

Resigned on06 Feb 2006

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Events

Old value

16 Feb 2012

Name changeFOREVER COLLECTIBLES LIMITED

28 Oct 2011

Name changeHOME WIN LIMITED

26 Jun 2002

Name changeHOME WIN PROMOTIONS LIMITED

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
22 Aug 2022Confirmation statement with updatesCS01View
17 Jan 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138001X22FN8W4EXB28
  • Legal nameFOREVER COLLECTIBLES UK LIMITED
  • Registration date12 Aug 2016
  • StatusActiveIssued
  • Other namesFOREVER COLLECTIBLES LIMITED
  • IssuerActiveEQS Group AG
  • Last updated21 Jun 2023
  • Next renewal21 Jun 2024

Frequently asked questions

Where is FOREVER COLLECTIBLES UK LIMITED's headquarters?

FOREVER COLLECTIBLES UK LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, WC2R 0LR

What is FOREVER COLLECTIBLES UK LIMITED's industry?

FOREVER COLLECTIBLES UK LIMITED is in the industry of Manufacture of sports goods

What year was FOREVER COLLECTIBLES UK LIMITED started?

FOREVER COLLECTIBLES UK LIMITED was started in 2002

What is the LEI number of FOREVER COLLECTIBLES UK LIMITED?

FOREVER COLLECTIBLES UK LIMITED LEI number is 2138001X22FN8W4EXB28

Sources: Companies House