Introduction
Watch Company
F
FORFAR HALIFAX LTD
FORFAR HALIFAX LTD is an active company incorporated on 22 October 2019 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. FORFAR HALIFAX LTD was registered 6 years ago.(SIC: 85600)
Status
active
Active since 6 years ago
Company No
12274453
LTD Company
Age
6 Years
Incorporated 22 October 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
4 The Vale London, SW3 6AH,
Previous Addresses
Berkeley Square House Berkeley House London W1J 6BD England
From: 6 April 2020To: 14 May 2020
1 Dukes Mews London W1U 3ET England
From: 13 November 2019To: 6 April 2020
2 Dukes Mews London W1U 3ET United Kingdom
From: 22 October 2019To: 13 November 2019
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EIRANOVA, Alejandro Roger
ActiveThe Vale, LondonSW3 6AH
Born December 1984
Director
Appointed 03 Jun 2024
EIRANOVA, Alejandro Roger
The Vale, LondonSW3 6AH
Born December 1984
Director
03 Jun 2024
Active
FORSYTH, John Russell
ActiveThe Vale, LondonSW3 6AH
Born April 1978
Director
Appointed 22 Oct 2019
FORSYTH, John Russell
The Vale, LondonSW3 6AH
Born April 1978
Director
22 Oct 2019
Active
KILLICK, William James
ResignedThe Vale, LondonSW3 6AH
Born September 1972
Director
Appointed 18 Dec 2019
Resigned 03 Jun 2024
KILLICK, William James
The Vale, LondonSW3 6AH
Born September 1972
Director
18 Dec 2019
Resigned 03 Jun 2024
Resigned
MARTIN, Victoria Lily
ResignedThe Vale, LondonSW3 6AH
Born August 1990
Director
Appointed 21 Jan 2022
Resigned 03 Jun 2024
MARTIN, Victoria Lily
The Vale, LondonSW3 6AH
Born August 1990
Director
21 Jan 2022
Resigned 03 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Vale, LondonSW3 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Nov 2019
Forfar Education Ventures Llp
The Vale, LondonSW3 6AH
Ownership of shares 75 to 100 percent
13 Nov 2019
Active
Mr John Russell Forsyth
CeasedDukes Mews, LondonW1U 3ET
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2019
Ceased 13 Nov 2019
Mr John Russell Forsyth
Dukes Mews, LondonW1U 3ET
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2019
Ceased 13 Nov 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
27 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021
20 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2020
14 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2020
6 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2020
19 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2019
19 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2019
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019