Ltd Facts The UK company register, as filed

Register entry · No. SC849449

FORBES EBC HOLDING LTD

Active Private Limited Company Incorporated 22 May 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 22 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 May 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 FORBES ROAD, EDINBURGH, UNITED KINGDOM, EH10 4EF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    22 Feb 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FORBES EBC HOLDING LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Charles Anthony Beale Duriez Director 22 May 2025 — April 1982 British · Scotland
Caroline Margaret Duriez Director 22 May 2025 — October 1979 Irish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Caroline Margaret Duriez Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 May 2025 — October 1979 Irish · United Kingdom
Mr Peter Charles Anthony Beale Duriez Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 May 2025 — April 1982 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FORBES EBC HOLDING LTD still trading?

The register shows FORBES EBC HOLDING LTD as active.

What does FORBES EBC HOLDING LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FORBES EBC HOLDING LTD set up?

It was incorporated on 22 May 2025.

When are FORBES EBC HOLDING LTD's accounts due?

Next accounts are due by 22 February 2027.

When is FORBES EBC HOLDING LTD's next confirmation statement due?

By 16 July 2027.

Who runs FORBES EBC HOLDING LTD?

FORBES EBC HOLDING LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17238742 3K GROUP LTD Active Private Limited Company Inc. 22 May 2026 64209 · Activities of other holding companies n.e.c.
  2. 17237609 99 DREAM LIMITED Active Private Limited Company Inc. 22 May 2026 64209 · Activities of other holding companies n.e.c.
  3. 17236744 A&K UK HOLDINGS LTD Active Private Limited Company Inc. 22 May 2026 64209 · Activities of other holding companies n.e.c.
  4. 17236567 ABBEY PETS HOLDING COMPANY LTD Active Private Limited Company Inc. 22 May 2026 64209 · Activities of other holding companies n.e.c.
  5. 17238811 AFK GROUP HOLDINGS LTD Active Private Limited Company Inc. 22 May 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House