Formation Holdings Limited

15976211

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1, HIGHBRIDGE, TA9 4AR

Incorporated 24/09/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Charles Barber

director · Since 24/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Adam Coulson Jolliffe

director · Since 24/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Mr Adam Coulson Jolliffe

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

British · England · Age 56

Unit 1, Evercreech Way, Highbridge, TA9 4AR

Notified 24/09/2024

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

British · England · Age 44

Unit 1, Evercreech Way, Highbridge, TA9 4AR

Notified 24/09/2024

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

British · England · Age 25

Unit 1, Evercreech Way, Highbridge, TA9 4AR

Notified 27/01/2025

Mr Oliver Jones

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

British · England · Age 46

Unit 1, Evercreech Way, Highbridge, TA9 4AR

Notified 27/01/2025

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

British · Wales · Age 37

Unit 1, Evercreech Way, Highbridge, TA9 4AR

Notified 29/07/2025

Former PSCs

Mr Richard Turner

Ceased 29/07/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/01/2025Registered 31/01/2025

Charge

outstanding

HSBC UK BANK PLC

Created 27/01/2025Registered 28/01/2025