FORTIUS VA LIMITED
Overview
| Company Name | FORTIUS VA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06375468 |
| 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 FORTIUS VA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORTIUS VA LIMITED located?
| Registered Office Address | Midpoint Alencon Link RG21 7PP Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTIUS VA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTIUS VA LIMITED | Dec 07, 2015 | Dec 07, 2015 |
| ALTIUS VENDOR ASSESSMENT LIMITED | Nov 06, 2007 | Nov 06, 2007 |
| HOWPER 629 LIMITED | Sep 19, 2007 | Sep 19, 2007 |
What are the latest accounts for FORTIUS VA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORTIUS VA LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for FORTIUS VA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Burness Paull Llp as a secretary on Mar 19, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Align Bidco Limited as a person with significant control on Oct 11, 2025 | 2 pages | PSC05 | ||
Registration of charge 063754680006, created on Oct 03, 2025 | 38 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 063754680005, created on Jun 24, 2024 | 38 pages | MR01 | ||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 063754680004, created on Dec 22, 2023 | 10 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Anneke Louise Shearer as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Appointment of Mr David Robert Knight Hornsby as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Spencer Gibbs as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 063754680003 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of FORTIUS VA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 346751820001 | ||||||||||||||
| HORNSBY, David Robert Knight | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 160733520002 | |||||||||||||
| MURRAY, Christopher John | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 288820990001 | |||||||||||||
| CHAMEN, Amanda Jayne | Secretary | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | 177768270001 | |||||||||||||||
| MAYNE, David Ian | Secretary | Brookhouse Court ST14 8TU Uttoxeter 1 England | 214360380001 | |||||||||||||||
| SHEARER, Anneke Louise | Secretary | Alencon Link RG21 7PP Basingstoke Midpoint England | 274740410001 | |||||||||||||||
| SMITH, Charles Haddon | Secretary | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | British | 85219610001 | ||||||||||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||||||||||
| BATES, Christopher Ralph | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 51622580004 | |||||||||||||
| BRATTON, Nicholas Julian | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | United Kingdom | British | 248433320001 | |||||||||||||
| CHAMEN, Neal Timothy | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | United Kingdom | British | 110554740002 | |||||||||||||
| CHAMEN, Neal Timothy | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | United Kingdom | British | 110554740002 | |||||||||||||
| EDMUNDS, John Christopher | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | United Kingdom | British | 248433190001 | |||||||||||||
| GIBBS, Simon Spencer | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 90259420001 | |||||||||||||
| GOLD, Nicholas Simon | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | England | British | 271742930001 | |||||||||||||
| MCLEAN, Michael Douglas | Director | Parkside Avenue RM1 4NB Romford 81 England | United Kingdom | British | 115122580001 | |||||||||||||
| PALMER, David | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | England | British | 255564320001 | |||||||||||||
| PLANT, Gary David | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | England | British | 78995330002 | |||||||||||||
| SIMMONS, Leonard Eric | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | United Kingdom | British | 164845630002 | |||||||||||||
| SMITH, Charles Haddon | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | United Kingdom | British | 85219610001 | |||||||||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of FORTIUS VA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fortius Bidco Group Limited | Oct 12, 2018 | Alencon Link RG21 7PP Basingstoke Midpoint, Alencon Link, Basingstoke, England, England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gary David Plant | Apr 06, 2016 | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Derbyshire | 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