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FORTH HOLDINGS LIMITED - Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom
Company Information
- Company registration number
- SC616186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forth House
- Pirnhall Business Park
- Stirling
- FK7 8HW Forth House, Pirnhall Business Park, Stirling, FK7 8HW UK
Management
- Managing Directors
- CROSS, Jason Alexander
- FLETCHER, Duncan Kirk
- FLETCHER, Duncan Struthers
- FLETCHER, Dylan
- LOWE, Paul
- RICHARDS, John Steel
- Company secretaries
- THOMSON, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-13
- Age Of Company 2018-12-13 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Duncan Kirk Fletcher
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORTH HOLDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800B4VS5DBQCDSM36
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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FORTH HOLDINGS LIMITED Company Description
- FORTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC616186. Its current trading status is "live". It was registered 2018-12-13. It was previously called FORTH HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Forth House .
Get FORTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forth Holdings Limited - Forth House, Pirnhall Business Park, Stirling, FK7 8HW, United Kingdom
- 2018-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-21) - CS01
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resolution (2024-02-29) - RESOLUTIONS
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memorandum-articles (2024-02-29) - MA
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capital-return-purchase-own-shares (2024-03-05) - SH03
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-04) - CS01
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change-to-a-person-with-significant-control (2023-11-15) - PSC04
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resolution (2023-06-07) - RESOLUTIONS
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memorandum-articles (2023-06-07) - MA
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resolution (2023-03-10) - RESOLUTIONS
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capital-cancellation-shares (2023-03-03) - SH06
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capital-return-purchase-own-shares (2023-03-03) - SH03
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resolution (2023-02-08) - RESOLUTIONS
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memorandum-articles (2023-02-08) - MA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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cessation-of-a-person-with-significant-control (2023-11-15) - PSC07
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accounts-with-accounts-type-group (2023-12-22) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-09-16) - PSC01
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cessation-of-a-person-with-significant-control (2022-09-16) - PSC07
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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accounts-with-accounts-type-group (2022-12-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
keyboard_arrow_right 2020
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resolution (2020-09-09) - RESOLUTIONS
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memorandum-articles (2020-09-09) - MA
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accounts-with-accounts-type-group (2020-12-13) - AA
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
keyboard_arrow_right 2019
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resolution (2019-03-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-19) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-16) - AA01
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resolution (2019-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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resolution (2019-03-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-06) - MR01
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capital-allotment-shares (2019-01-09) - SH01
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appoint-person-secretary-company-with-name-date (2019-01-15) - AP03
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legacy (2019-03-05) - CAP-SS
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legacy (2019-03-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-05) - SH19
keyboard_arrow_right 2018
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incorporation-company (2018-12-13) - NEWINC
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notification-of-a-person-with-significant-control (2018-12-27) - PSC01
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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certificate-change-of-name-company (2018-12-20) - CERTNM