FORAY HOLDINGS LIMITED - SALISBURY


Company Profile Company Filings

Overview

FORAY HOLDINGS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
FORAY HOLDINGS LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904161. The accounts status is GROUP and accounts are next due on 30/09/2024.

FORAY HOLDINGS LIMITED - SALISBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDWARDS FORD
SALISBURY
WILTSHIRE
SP2 7PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH JANE YOXON May 1972 British Director 2022-12-01 CURRENT
CHRISTOPHER YOXON May 1962 British Director 2000-02-25 CURRENT
SIMON DAVID MOULTON Aug 1972 British Director 2018-06-30 CURRENT
MR HOWARD MERVYN JENKINS Jan 1947 British Director 2014-03-25 UNTIL 2017-02-24 RESIGNED
MR IAIN ALBERT WALTER SAVAGE Jul 1952 British Secretary 2000-02-25 UNTIL 2015-05-01 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2000-01-11 UNTIL 2000-02-25 RESIGNED
NORMAN HARRY HOULT Jun 1933 British Director 2000-02-25 UNTIL 2007-11-13 RESIGNED
MR IAIN ALBERT WALTER SAVAGE Jul 1952 British Director 2000-02-25 UNTIL 2015-05-01 RESIGNED
MR NIGEL ROBERT SHARP Aug 1946 British Director 2009-05-01 UNTIL 2013-12-31 RESIGNED
MR ELWYN PRITCHARD Jan 1957 British Director 2014-03-25 UNTIL 2018-06-30 RESIGNED
RICHARD OWEN Sep 1967 British Director 2018-07-03 UNTIL 2023-05-19 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 2000-01-11 UNTIL 2000-02-25 RESIGNED
MS CATHERINE O'CALLAGHAN May 1968 British Director 2008-03-26 UNTIL 2009-05-01 RESIGNED
MR STUART CHARLES WEST Oct 1968 British Director 2008-03-26 UNTIL 2010-10-04 RESIGNED
MR KEVIN RONALD GRAVES Nov 1957 British Director 2014-03-25 UNTIL 2016-01-20 RESIGNED
MS HELEN LOUISE EDWARDS Dec 1971 British Director 2014-03-25 UNTIL 2019-12-31 RESIGNED
ROBIN DOUGLAS AUGUST Mar 1945 British Director 2000-05-05 UNTIL 2008-03-26 RESIGNED
MR DAVID JEREMY CLARKE Dec 1960 British Director 2014-03-25 UNTIL 2014-03-25 RESIGNED
JOANNA LINDSEY CLARKE British Director 2000-01-11 UNTIL 2000-02-25 RESIGNED
MR ANDREW THOMAS CROFT Apr 1954 British Director 2014-03-25 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Jane Yoxon 2019-01-30 5/1972 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Chris Yoxon 2016-04-06 5/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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