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 |
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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 |
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FORBES CN HOLDINGS LIMITED | 18 Jul 2017 |