About

Registered Number: 10991611
Date of Incorporation: 02/10/2017 (3 years and 7 months ago)
Company Status: Active
Registered Address: Manchester One 5th Floor, 53 Portland Street, Manchester, M1 3LD,

 

Based in Manchester, Forte Topco Ltd was setup in 2017, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRESTON, Nick 18 September 2019 19 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Derek Martyn Steele/
1973-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
PSC02 - N/A 28 September 2020
PSC07 - N/A 28 September 2020
PSC07 - N/A 28 September 2020
SH08 - Notice of name or other designation of class of shares 28 September 2020
MR04 - N/A 28 September 2020
MR01 - N/A 28 September 2020
TM01 - Termination of appointment of director 24 September 2020
AA - Annual Accounts 22 September 2020
SH01 - Return of Allotment of shares 18 September 2020
SH01 - Return of Allotment of shares 18 September 2020
TM01 - Termination of appointment of director 29 June 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 20 December 2019
SH01 - Return of Allotment of shares 10 December 2019
MR01 - N/A 05 November 2019
CS01 - N/A 02 October 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
AP01 - Appointment of director 19 September 2019
AA - Annual Accounts 09 July 2019
TM01 - Termination of appointment of director 15 October 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 13 August 2018
RP04SH01 - N/A 02 May 2018
RP04SH01 - N/A 10 April 2018
RESOLUTIONS - N/A 04 April 2018
CH01 - Change of particulars for director 29 March 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
AA01 - Change of accounting reference date 14 February 2018
PSC04 - N/A 12 February 2018
PSC02 - N/A 12 February 2018
AD01 - Change of registered office address 05 February 2018
SH01 - Return of Allotment of shares 08 December 2017
RESOLUTIONS - N/A 24 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 October 2017
SH08 - Notice of name or other designation of class of shares 24 October 2017
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
NEWINC - New incorporation documents 02 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2020 Outstanding

N/A

A registered charge 31 October 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.