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FORTHPLUS TRUSTEES LIMITED (09459216)

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Introduction

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Updated On: 17/08/2026
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FORTHPLUS TRUSTEES LIMITED

FORTHPLUS TRUSTEES LIMITED (Company No. 09459216) was incorporated on 26 February 2015 as a private limited company registered in England and Wales. The company’s registered office was at Windsor House, Cornwall Road, Harrogate, HG1 2PW. It was engaged in other activities auxiliary to insurance and pension funding (SIC 66290) and remained dormant throughout its existence, with its last set of dormant accounts made up to 31 March 2024.

The company was controlled and directed by two British directors: Simon Mark Ashton, resident in England, and Christopher John Graham Holyoak, resident in the United Arab Emirates. Both individuals also held significant influence or control as trustees, notified in February 2017.

The company had no charges and no insolvency history. It applied for voluntary striking off, leading to its formal dissolution on 6 May 2025, as confirmed by the Gazette notices filed in February and May 2025. The most recent confirmation statement was dated 31 January 2024.

Status

dissolved

Active since 11 years ago

Company No

09459216

LTD Company

Age

11 Years

Incorporated 26 February 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 September 2024 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 January 2024 (2 years ago)
Submitted on 9 February 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

ATHENA PENSIONS TRUSTEES LIMITED
From: 26 February 2015To: 30 October 2015

Contact

Address

Windsor House Cornwall Road Harrogate, HG1 2PW,

Timeline

3 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
Apr 16
Funding Round
Nov 16
2
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

HOLYOAK, Christopher John Graham

Active
Cornwall Road, HarrogateHG1 2PW
Born July 1984
Director
Appointed 26 Feb 2015

ASHTON, Simon Mark

Active
Cornwall Road, HarrogateHG1 2PW
Born October 1960
Director
Appointed 26 Feb 2015

Persons with significant control

2

Mr Simon Mark Ashton

Active
Cornwall Road, HarrogateHG1 2PW
Born October 1960

Nature of Control

Significant influence or control as trust
Notified 26 Feb 2017

Mr Christpher Holyoak

Active
Cornwall Road, HarrogateHG1 2PW
Born July 1984

Nature of Control

Significant influence or control as trust
Notified 26 Feb 2017

Fundings

Financials

Latest Activities

Filing History

27

Gazette Dissolved Voluntary
6 May 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 February 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 February 2025
DS01DS01
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Capital Allotment Shares
11 November 2016
SH01Allotment of Shares
Accounts With Accounts Type Dormant
13 July 2016
AAAnnual Accounts
Capital Allotment Shares
7 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Certificate Change Of Name Company
30 October 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 February 2015
NEWINCIncorporation