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Home > England & Wales Companies > FORUM WORLDWIDE HOLDINGS LIMITED
Company Information for

FORUM WORLDWIDE HOLDINGS LIMITED

150 MINORIES, LONDON, EC3N 1LS,
Company Registration Number
09241283
Private Limited Company
Active

Company Overview

About Forum Worldwide Holdings Ltd
FORUM WORLDWIDE HOLDINGS LIMITED was founded on 2014-09-30 and has its registered office in London. The organisation's status is listed as "Active". Forum Worldwide Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORUM WORLDWIDE HOLDINGS LIMITED
 
Legal Registered Office
150 MINORIES
LONDON
EC3N 1LS
Other companies in EC2R
 
Filing Information
Company Number 09241283
Company ID Number 09241283
Date formed 2014-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2025-03-05 09:27:46
Primary Source:Companies House
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Company Officers of FORUM WORLDWIDE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2014-09-30
JOHN CORNEL IVASCU
 Company Secretary 2018-05-11
TYLER JOHN BUCHAN
 Director 2018-05-11
TYLAR KIPP SCHMITT
 Director 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LAWRENCE MCCULLOCH
 Company Secretary 2014-09-30 2018-05-11
KERRIE RAE DOREEN MURRAY
 Director 2014-09-30 2018-05-11
THOMAS RAY HOLLOWAY
 Director 2014-09-30 2015-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYLER JOHN BUCHAN FORUM SINGAPORE HOLDINGS LIMITED Director 2018-05-11 CURRENT 2014-08-11 Active
TYLER JOHN BUCHAN MULTILIFT WELLBORE TECHNOLOGY LIMITED Director 2018-05-11 CURRENT 2010-12-13 Active - Proposal to Strike off
TYLER JOHN BUCHAN FORUM GERMANY HOLDINGS LIMITED Director 2018-05-11 CURRENT 2011-06-10 Active
TYLER JOHN BUCHAN FORUM EUROPE HOLDINGS LIMITED Director 2018-05-11 CURRENT 1985-02-12 Active
TYLER JOHN BUCHAN FORUM ENERGY TECHNOLOGIES (UK) LIMITED Director 2018-05-11 CURRENT 2002-10-30 Active
TYLAR KIPP SCHMITT FET GLOBAL HOLDINGS LIMITED Director 2018-05-11 CURRENT 2006-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17Memorandum articles filed
2025-02-13REGISTRATION OF A CHARGE / CHARGE CODE 092412830004
2025-02-11REGISTRATION OF A CHARGE / CHARGE CODE 092412830002
2025-02-11REGISTRATION OF A CHARGE / CHARGE CODE 092412830003
2025-02-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-12-19Resolutions passed:<ul><li>Resolution Share premium account cancelled 19/12/2024</ul>
2024-12-19Solvency Statement dated 19/12/24
2024-12-19Statement by Directors
2024-12-19Statement of capital on USD 1,003
2024-12-1615/10/24 STATEMENT OF CAPITAL USD 1003
2024-10-14CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-04-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-19CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-04-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-01DISS40Compulsory strike-off action has been discontinued
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-16AP01DIRECTOR APPOINTED DAVID LYLE WILLIAMS JR.
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TYLER JOHN BUCHAN
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21TM02Termination of appointment of James Lawrence Mcculloch on 2018-05-11
2018-06-21AP03Appointment of John Cornel Ivascu as company secretary on 2018-05-11
2018-06-20AP01DIRECTOR APPOINTED TYLER JOHN BUCHAN
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KERRIE RAE DOREEN MURRAY
2018-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092412830001
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;USD 1001
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28SH20Statement by Directors
2017-07-28CAP-SSSolvency Statement dated 23/06/17
2017-07-17RES13Resolutions passed:
  • Reduces $51437500 to $nil 23/06/2017
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08CH01Director's details changed for Kerrie Murray on 2016-01-06
2015-12-21CH01Director's details changed for Kerrie Murray on 2015-12-21
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;USD 1001
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-15AP01DIRECTOR APPOINTED MR TYLAR KIPP SCHMITT
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RAY HOLLOWAY
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY UNITED KINGDOM
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY, UNITED KINGDOM
2014-10-17RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;USD 1001
2014-10-17SH0103/10/14 STATEMENT OF CAPITAL USD 1001.00
2014-10-03AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORUM WORLDWIDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORUM WORLDWIDE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FORUM WORLDWIDE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FORUM WORLDWIDE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORUM WORLDWIDE HOLDINGS LIMITED
Trademarks
We have not found any records of FORUM WORLDWIDE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORUM WORLDWIDE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FORUM WORLDWIDE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORUM WORLDWIDE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORUM WORLDWIDE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORUM WORLDWIDE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3N 1LS