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FORRIT HOLDINGS LIMITED - Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom
Company Information
- Company registration number
- SC562197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waverley Gate
- 2-4 Waterloo Place
- Edinburgh
- EH1 3EG
- United Kingdom Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom UK
Management
- Managing Directors
- BARTON, Jeremy John Orr
- CUNNINGHAM, Douglas
- MULINDER, David Austen
- PROUD, Peter
- WADDELL, John Maclaren Ogilvie
- GUGGENHEIMER, Steven Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-31
- Age Of Company 2017-03-31 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Peter Proud
- Mr Peter Proud
- Peter Proud
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORTEX WORLDWIDE (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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FORRIT HOLDINGS LIMITED Company Description
- FORRIT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC562197. Its current trading status is "live". It was registered 2017-03-31. It was previously called CORTEX WORLDWIDE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Waverley Gate .
Get FORRIT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forrit Holdings Limited - Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom
- 2017-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc562197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc562197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc562197#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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resolution (2023-04-04) - RESOLUTIONS
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capital-allotment-shares (2023-02-06) - SH01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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second-filing-capital-allotment-shares (2023-02-21) - RP04SH01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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second-filing-change-details-of-a-person-with-significant-control (2023-02-27) - RP04PSC04
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second-filing-capital-allotment-shares (2023-02-22) - RP04SH01
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capital-name-of-class-of-shares (2023-04-13) - SH08
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capital-name-of-class-of-shares (2023-04-18) - SH08
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memorandum-articles (2023-04-05) - MA
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change-to-a-person-with-significant-control (2023-04-05) - PSC04
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capital-allotment-shares (2023-04-05) - SH01
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resolution (2023-04-05) - RESOLUTIONS
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notice-restriction-on-company-articles (2023-04-05) - CC01
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confirmation-statement-with-updates (2023-04-13) - CS01
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resolution (2022-10-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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resolution (2022-12-22) - RESOLUTIONS
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memorandum-articles (2022-10-14) - MA
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resolution (2022-05-12) - RESOLUTIONS
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capital-allotment-shares (2022-06-24) - SH01
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capital-return-purchase-own-shares (2022-05-13) - SH03
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capital-cancellation-shares (2022-05-12) - SH06
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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capital-allotment-shares (2022-10-13) - SH01
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change-person-director-company-with-change-date (2021-11-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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memorandum-articles (2021-03-02) - MA
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resolution (2021-03-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-30) - CS01
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resolution (2020-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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resolution (2020-06-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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change-to-a-person-with-significant-control (2020-04-16) - PSC04
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memorandum-articles (2020-06-11) - MA
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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capital-alter-shares-subdivision (2020-07-13) - SH02
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capital-allotment-shares (2020-06-16) - SH01
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capital-alter-shares-subdivision (2020-07-01) - SH02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-11-26) - SH08
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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resolution (2018-11-26) - RESOLUTIONS
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keyboard_arrow_right 2017
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incorporation-company (2017-03-31) - NEWINC
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capital-name-of-class-of-shares (2017-10-27) - SH08
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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change-account-reference-date-company-current-shortened (2017-04-06) - AA01
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capital-allotment-shares (2017-11-08) - SH01
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resolution (2017-11-08) - RESOLUTIONS
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capital-allotment-shares (2017-10-27) - SH01
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resolution (2017-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
