FORBES CN HOLDINGS LIMITED

5 FORBES ROAD, EDINBURGH  EH10 4EF
  • Active
  • Private Limited Company
  • Company No. SC571487
  • Last Updated: 01 Mar 2024

Company Profile

FORBES CN HOLDINGS LIMITED was incorporated on Tuesday, July 18, 2017 as a Private Limited Company with registered address in EDINBURGH. FORBES CN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 7 years 7 months and 7 days.

Name FORBES CN HOLDINGS LIMITED
Company number SC571487
Company type Private Limited Company
Incorporation date 18 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 5 FORBES ROAD
EDINBURGH
EH10 4EF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Caroline Margaret Duriez Nationality: Irish Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Charles Anthony Beale Duriez Nationality: British Dates: Tuesday, July 18, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (33 days left)
Latest accounts 30 June 2023
Next confirmation statement due 15 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FORBES CN HOLDINGS LIMITED 18 Jul 2017