FORTUS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12293040
- Age5 years 8 months Incorporated 1 November 2019
- Officers3
Address
Camfield House, Avenue One, Letchworth Garden City, SG6 2WW, England
FORTUS GROUP HOLDINGS LIMITED is an active company incorporated on 1 November 2019 and based in Letchworth Garden City, England. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Full
6 Months Ago on 10 Jan 2025
Gazette Filings Brought Up To Date
7 Months Ago on 17 Dec 2024
Gazette Notice Compulsory
7 Months Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 31 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 24 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 24 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 24 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 24 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 24 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2022
Capital Allotment Shares
2 Years Ago on 06 Dec 2022
Capital Allotment Shares
3 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROPHY, Mark Gerrard | secretary | 19 Aug 2020 | |
| BROPHY, Mark Gerrard | director | Oct 1982 | 19 Aug 2020 |
| HONAN, Brian | director | Dec 1973 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Honan | Dec 1973 | 09 Dec 2022 |
| Fortus Holdings Ltd | 16 Nov 2022 | |
| Brian Honan | Dec 1973 | 24 Dec 2019 |
| Brian Honan | Dec 1973 | 01 Nov 2019 |
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