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FORBES CN HOLDINGS LIMITED

FORBES CN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORBES CN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC571487
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORBES CN HOLDINGS LIMITED?

    • Pre-primary education (85100) / Education

    Where is FORBES CN HOLDINGS LIMITED located?

    Registered Office Address
    5 Forbes Road
    EH10 4EF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORBES CN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FORBES CN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for FORBES CN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Notification of Caroline Margaret Duriez as a person with significant control on Sep 17, 2021

    		2 pagesPSC01

    Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on Sep 17, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Registration of charge SC5714870001, created on Dec 06, 2017

    		17 pagesMR01

    Termination of appointment of Anne Therese Elizabeth Monro Duriez as a director on Oct 18, 2017

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 03, 2017

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of FORBES CN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURIEZ, Peter Charles Anthony Beale
    EH10 4EF Edinburgh
    5 Forbes Road
    United Kingdom
    		Director
    EH10 4EF Edinburgh
    5 Forbes Road
    United Kingdom
    		ScotlandBritishDirector235651480001
    DURIEZ, Anne Therese Elizabeth Monro
    EH10 4EF Edinburgh
    5 Forbes Road
    United Kingdom
    		Director
    EH10 4EF Edinburgh
    5 Forbes Road
    United Kingdom
    		United KingdomBritishNursery Owner61427190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORBES CN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Margaret Duriez
    EH10 4EF Edinburgh
    5 Forbes Road
    United Kingdom
    		Sep 17, 2021
    EH10 4EF Edinburgh
    5 Forbes Road
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Charles Anthony Beale Duriez
    EH10 4EF Edinburgh
    5 Forbes Road
    United Kingdom
    		Jul 18, 2017
    EH10 4EF Edinburgh
    5 Forbes Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0