Forgings International Holdings 3 Limited

04597899

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 22/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Petra Papinniemi-Ainger

secretary · Since 06/05/2016

Mr Monalito Bugarcic

director · Since 31/08/2020

DIRECTOR

SWISS · SWITZERLAND · Age 51

Also on 24 other boards

Stephen Michael Wadham

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 15 other boards

Persons with Significant Control

Forgings International Holdings 2 Limited

75–100% shares

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 04597897 · Register Of Companies, United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 11/12/2012Satisfied 20/11/2014

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (SECURITY AGENT)

Created 20/12/2007Registered 29/12/2007Satisfied 20/11/2014

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE), AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA

Created 07/09/2006Registered 20/09/2006Satisfied 11/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 30/09/2004Registered 16/10/2004Satisfied 02/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 06/12/2002Registered 12/12/2002Satisfied 05/10/2004