FORTUNE GREEN CAPITAL HOLDINGS PLC
Overview
| Company Name | FORTUNE GREEN CAPITAL HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04723565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTUNE GREEN CAPITAL HOLDINGS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORTUNE GREEN CAPITAL HOLDINGS PLC located?
| Registered Office Address | 37-39 Maida Vale W9 1TP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTUNE GREEN CAPITAL HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| BEACH HOLDINGS LONDON PLC | Apr 04, 2003 | Apr 04, 2003 |
What are the latest accounts for FORTUNE GREEN CAPITAL HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FORTUNE GREEN CAPITAL HOLDINGS PLC?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for FORTUNE GREEN CAPITAL HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Robert Soltanie as a person with significant control on Feb 02, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Soltanie on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed beach holdings london PLC\certificate issued on 21/04/22 | 3 pages | CERTNM | ||||||||||
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Notification of Nicholas Charles Shaer as a person with significant control on Apr 20, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Robert Soltanie as a person with significant control on Apr 20, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Martin Alexander Lerner as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Brian Anderson as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Alexander Lerner as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Alexander Lerner as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Marvin Anderson as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Soltanie as a secretary on Apr 20, 2022 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Mar 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nicholas Charles Shaer as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Soltanie as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 37-39 Maida Vale London W9 1TP on Apr 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Who are the officers of FORTUNE GREEN CAPITAL HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLTANIE, Robert | Secretary | Maida Vale W9 1TP London 37-39 United Kingdom | British | 121294850003 | ||||||
| SHAER, Nicholas Charles | Director | Maida Vale W9 1TP London 37-39 United Kingdom | England | British | 273003320001 | |||||
| SOLTANIE, Robert | Director | Maida Vale W9 1TP London 37-39 United Kingdom | United Kingdom | British | 121294850009 | |||||
| LERNER, Martin Alexander | Secretary | 24 Deacons Hill Road WD6 3LH Elstree Hertfordshire | British | 77763350001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDERSON, Brian Marvin | Director | 19/3 Keren Hayesod Herzliya Pituach 46663 Israel | Israel | British | 14514890004 | |||||
| LERNER, Martin Alexander | Director | New Cavendish Street W1G 8TB London 64 England | England | British | 77763350004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Who are the persons with significant control of FORTUNE GREEN CAPITAL HOLDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Soltanie | Apr 20, 2022 | Maida Vale W9 1TP London 37-39 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Charles Shaer | Apr 20, 2022 | Maida Vale W9 1TP London 37-39 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Anderson | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 England | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Martin Alexander Lerner | Apr 06, 2016 | Maida Vale W9 1TP London 37-39 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0