Register entry · No. 08193545
FORSBERG HOLDINGS LIMITED
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2026 (45 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £65,670.
Accounts to 31 Dec 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Aug 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NORTH QUAY OFFICES, HEYSHAM PORT, HEYSHAM, UNITED KINGDOM, LA3 2XF
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- FORSBERG HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | not published | — | £65,670 | 1 |
| 31 Dec 2021 | not published | not published | — | £65,670 | 1 |
| 31 Dec 2020 | not published | not published | — | £65,616 | 1 |
| 31 Dec 2019 | not published | not published | — | £65,616 | 1 |
| 31 Dec 2018 * | not published | not published | — | £65,616 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jan Henrik Nyegaarden Chief Executive Officer | Director | 20 Dec 2023 | — | August 1964 | Norwegian · Norway |
| Ase Asvald Bergland Chief Financial Officer | Director | 20 Dec 2023 | — | August 1987 | British,Norwegian · Norway |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Teleplan Holding Uk Ltd company · 15311719 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm | 20 Dec 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FORSBERG HOLDINGS LIMITED still trading?
The register shows FORSBERG HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does FORSBERG HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was FORSBERG HOLDINGS LIMITED set up?
It was incorporated on 29 August 2012.
When are FORSBERG HOLDINGS LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is FORSBERG HOLDINGS LIMITED's next confirmation statement due?
By 12 September 2027.
Who runs FORSBERG HOLDINGS LIMITED?
FORSBERG HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House