Forfar Halifax Ltd

12274453

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 22/10/2019

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

85600

Educational support services

Officers

Mr John Russell Forsyth

director · Since 22/10/2019

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

4, The Vale, London, SW3 6AH

Reg: Oc427815 · Companies House · Limited Partnership

Notified 13/11/2019

Former PSCs

Mr John Russell Forsyth

Ceased 13/11/2019

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) P.L.C.

Created 20/05/2021Registered 24/05/2021Satisfied 22/06/2022