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Finborough Holdings Ltd
14147041
active
Private Limited Company
england wales
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 01/06/2022
Compliance
Last accounts
31/08/2024
group
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr John Russell Forsyth
director · Since 24/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
Persons with Significant Control
Forfar Education Ltd
75–100% shares
75–100% votes
Appoint directors
4, The Vale, London, SW3 6AH
Reg: 11175313 · Uk · Limited Company
Notified 24/10/2024
Former PSCs
Mr John Sinclair
Ceased 18/11/2022
Mrs Susan Sinclair
Ceased 17/11/2022
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
DESIMAN 2 LIMITED
Created 21/07/2023Registered 31/07/2023Satisfied 08/11/2024
Charge
satisfied
HSBC UK BANK PLC
Created 04/07/2023Registered 04/07/2023Satisfied 08/11/2024