Forfar (Harrogate) Uk Limited

12070842

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 THE VALE, LONDON, SW3 6AH

Incorporated 26/06/2019

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Russell Forsyth

director · Since 26/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Alejandro Roger Eiranova

director · Since 03/06/2024

DIRECTOR

AMERICAN · SINGAPORE · Age 41

Also on 10 other boards

Persons with Significant Control

Forfar Education Ventures Llp

75–100% shares

75–100% votes

Appoint directors

4, The Vale, London, SW3 6AH

Reg: Oc427815 · Companies House · Llp

Notified 26/06/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/02/2026Registered 17/02/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/03/2025Registered 12/03/2025Satisfied 08/12/2025

Charge

satisfied

SANTANDER UK PLC

Created 17/06/2022Registered 28/06/2022Satisfied 20/12/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 14/12/2021Registered 14/12/2021Satisfied 22/06/2022

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 26/03/2020Registered 26/03/2020Satisfied 22/06/2022

Charge

satisfied

KH V PROPERTIES 105 LIMITED

Created 01/07/2019Registered 10/07/2019Satisfied 26/03/2020