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Companies House/Manchester/Company profile

FORSYTH BROTHERS HOLDINGS LIMITED

Active
16038885·incorporated 2024-10-24

FORSYTH BROTHERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 October 2024 at Companies House (number 16038885; OpenRegistry canonical ID GB-16038885-forsyth-brothers-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-24
Registered Address
126/128 DEANSGATE, MANCHESTER, M3 2GR, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-27. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

FORSYTH BROTHERS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Anthea Rosemary Forsyth Loat born 1944 resident in England, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Duncan Robin Loat born 1941 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Ms Emma Miranda Loat born 1974 resident in England, British national. Notified 2026-01-20.
    • Holds 50–75% of voting rights
  • Mr Simon Nicholas Forsyth Loat born 1971 resident in England, British national. Notified 2026-01-20.
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Ms Emma Miranda Loat born 1974 resident in England, British national. Notified 2024-10-24. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Nicholas Forsyth Loat born 1971 resident in England, British national. Notified 2024-10-24. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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