FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED

Overview

Company Name	FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07988052
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED located?

Registered Office Address	Highfield Farm Cottage Green Lane Swanmore SO32 2UQ Southampton England
Undeliverable Registered Office Address	No

What were the previous names of FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (1273) LIMITED	Mar 13, 2012	Mar 13, 2012

What are the latest accounts for FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

May 03, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Jan 17, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with updates	4 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

Nov 21, 2018	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Mar 29, 2018	Cancellation of shares. Statement of capital on Dec 21, 2017 Capital: GBP 529	4 pages	SH06

Mar 14, 2018	Confirmation statement made on Mar 13, 2018 with updates	5 pages	CS01

Mar 14, 2018	Cessation of Andrew Paul Glennon as a person with significant control on Dec 21, 2017	1 pages	PSC07

Mar 14, 2018	Change of details for Mr Samuel John Grattan as a person with significant control on Dec 21, 2017	2 pages	PSC04

Mar 14, 2018	Notification of Elizabeth Kate Newbold as a person with significant control on Dec 21, 2017	2 pages	PSC01

Mar 14, 2018	Cessation of Colin Robert Stirling as a person with significant control on Dec 21, 2017	1 pages	PSC07

Jan 18, 2018	Purchase of own shares.	3 pages	SH03

Jan 15, 2018	Termination of appointment of Colin Robert Stirling as a director on Jan 08, 2018	2 pages	TM01

Jan 15, 2018	Termination of appointment of Andrew Paul Glennon as a director on Jan 08, 2018	2 pages	TM01

Jan 04, 2018	Registered office address changed from 13 Broadway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JU to Highfield Farm Cottage Green Lane Swanmore Southampton SO32 2UQ on Jan 04, 2018	1 pages	AD01

Dec 20, 2017	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

View All Filings

Who are the officers of FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRATTAN, Samuel John Green Lane Swanmore SO32 2UQ Southampton Highfield Farm Cottage England	Jan 21, 2013		Director	Green Lane Swanmore SO32 2UQ Southampton Highfield Farm Cottage England	Northern Ireland	British	1956-8	Civil Engineer	144102070001
NEWBOLD, Elizabeth Kate Green Lane Swanmore SO32 2UQ Southampton Highfield Farm Cottage England	Jan 21, 2013		Director	Green Lane Swanmore SO32 2UQ Southampton Highfield Farm Cottage England	England	British	1972-7	Environmental Director	175178850001
GLENNON, Andrew Paul 5th Floor 2 Wellington Place LS1 4AP Leeds Spirit Capital Partners Llp United Kingdom	Mar 14, 2012	Jan 08, 2018	Director	5th Floor 2 Wellington Place LS1 4AP Leeds Spirit Capital Partners Llp United Kingdom	England	British	1962-9	Fund Manager	84907350001
NICOLSON, Sean Torquil 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	Mar 13, 2012	Mar 14, 2012	Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	United Kingdom	British	1965-10	Solicitor	141925710001
STIRLING, Colin Robert 5th Floor 2 Wellington Place LS1 4AP Leeds Spirit Capital Partners Llp United Kingdom	Mar 14, 2012	Jan 08, 2018	Director	5th Floor 2 Wellington Place LS1 4AP Leeds Spirit Capital Partners Llp United Kingdom	England	British	1965-3	Fund Manager	73958140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTITUDE ENVIRONMENTAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elizabeth Kate Newbold Green Lane Swanmore SO32 2UQ Southampton Highfield Farm Cottage England	Dec 21, 2017	Green Lane Swanmore SO32 2UQ Southampton Highfield Farm Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colin Robert Stirling Broadway Tranmere Park Guiseley LS20 8JU Leeds 13 West Yorkshire United Kingdom	Apr 06, 2016	Broadway Tranmere Park Guiseley LS20 8JU Leeds 13 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Paul Glennon Broadway Tranmere Park Guiseley LS20 8JU Leeds 13 West Yorkshire United Kingdom	Apr 06, 2016	Broadway Tranmere Park Guiseley LS20 8JU Leeds 13 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Samuel John Grattan Broadway Tranmere Park Guiseley LS20 8JU Leeds 13 West Yorkshire United Kingdom	Apr 06, 2016	Broadway Tranmere Park Guiseley LS20 8JU Leeds 13 West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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