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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
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- Mr Duncan Kirk Fletcher
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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
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- 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
Did you know? kompany provides original and official company documents for FORTH HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc616186#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc616186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc616186#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 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
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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
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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
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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
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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
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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
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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
