Forrit Holdings Limited

General information

Name:

Forrit Holdings Ltd

Office Address:

Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh

Number: SC562197

Incorporation date: 2017-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Waverley Gate, Edinburgh EH1 3EG Forrit Holdings Limited is a Private Limited Company issued a SC562197 registration number. The firm was set up eight years ago. The firm started under the name Cortex Worldwide (holdings), however for the last five years has operated under the name Forrit Holdings Limited. This company's registered with SIC code 62090 meaning Other information technology service activities. Forrit Holdings Ltd filed its latest accounts for the period that ended on 2022/12/31. Its latest annual confirmation statement was submitted on 2023/03/30.

According to the enterprise's directors directory, since 2020 there have been six directors to name just a few: Douglas C., Steven G. and David M..

  • Previous company's names
  • Forrit Holdings Limited 2020-06-05
  • Cortex Worldwide (holdings) Limited 2017-03-31

Financial data based on annual reports

Company staff

Douglas C.

Role: Director

Appointed: 03 June 2020

Latest update: 17 April 2025

Steven G.

Role: Director

Appointed: 03 June 2020

Latest update: 17 April 2025

David M.

Role: Director

Appointed: 20 November 2018

Latest update: 17 April 2025

Jeremy B.

Role: Director

Appointed: 04 December 2017

Latest update: 17 April 2025

John W.

Role: Director

Appointed: 31 March 2017

Latest update: 17 April 2025

Peter P.

Role: Director

Appointed: 31 March 2017

Latest update: 17 April 2025

People with significant control

The companies that control the firm are: Scottish National Investment Bank Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Waterloo Place, EH1 3EG and was registered as a PSC under the registration number Sc677431. Peter P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Scottish National Investment Bank Plc
Address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc677431
Notified on 14 February 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter P.
Notified on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to March 31, 2025 (AA01)
filed on: 4th, March 2025
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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