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Name

Forever Young International LTD

Address
Unit 13 Trade Park
Ingot Way
Tonbridge
TN9 1GN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 June 2019
Company No. 03585974 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Forever Young International LTD | Forever Young International LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Samarkand Holdings Limited Status: Active Notified: 14/12/2017 Companies House Number: 11066615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dracup, Paul Aylward Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Duncan, George Rush Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thomas, David Leedon Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bond, Ian James Ingot Way, Tonbridge, England Status: Active Notified: 26/03/2021 Date of Birth: 03/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Hampstead, David Richard Ingot Way, Tonbridge, England Status: Active Notified: 14/12/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smiley, Simon Peter Ingot Way, Tonbridge, England Status: Active Notified: 14/12/2017 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British