Ltd Facts The UK company register, as filed

Register entry · No. 15976211

FORMATION HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Sep 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,121.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Sep 2024 (2 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, EVERCREECH WAY, HIGHBRIDGE, ENGLAND, TA9 4AR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. FORMATION HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (15 months) not published not published £334,992 £2,121 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Coulson Jolliffe Director 24 Sep 2024 — August 1969 British · England
Andrew Charles Barber Director 24 Sep 2024 — August 1981 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — August 1981 British · England
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 — May 2001 British · England
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 — October 1988 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FORMATION HOLDINGS LIMITED still trading?

The register shows FORMATION HOLDINGS LIMITED as active.

What does FORMATION HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FORMATION HOLDINGS LIMITED set up?

It was incorporated on 24 September 2024.

When are FORMATION HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FORMATION HOLDINGS LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs FORMATION HOLDINGS LIMITED?

FORMATION HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  3. 16740526 AA ASSETS HOLDING LTD Active Private Limited Company Inc. 24 Sep 2025 64209 · Activities of other holding companies n.e.c.
  4. 16738988 ABSOLUTE INNOVATIONS LTD Active Private Limited Company Inc. 24 Sep 2025 64209 · Activities of other holding companies n.e.c.
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House