FORTUS GROUP HOLDINGS LIMITED
Overview
| Company Name | FORTUS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12293040 |
| 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 FORTUS GROUP HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is FORTUS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Camfield House Avenue One SG6 2WW Letchworth Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTUS GROUP HOLDINGS 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 FORTUS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for FORTUS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2022 | 23 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Satisfaction of charge 122930400004 in full | 1 pages | MR04 | ||
Satisfaction of charge 122930400001 in full | 1 pages | MR04 | ||
Satisfaction of charge 122930400005 in full | 1 pages | MR04 | ||
Satisfaction of charge 122930400002 in full | 1 pages | MR04 | ||
Satisfaction of charge 122930400006 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 26, 2023 with updates | 9 pages | CS01 | ||
Cessation of Fortus Holdings Ltd as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||
Notification of Brian Honan as a person with significant control on Dec 09, 2022 | 2 pages | PSC01 | ||
Cessation of Brian Honan as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||
Notification of Fortus Holdings Ltd as a person with significant control on Nov 16, 2022 | 1 pages | PSC02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Termination of appointment of Michael Kane O'donnell as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Registration of charge 122930400007, created on Dec 09, 2022 | 13 pages | MR01 | ||
Statement of capital following an allotment of shares on Oct 28, 2022
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 26, 2022
| 6 pages | SH01 | ||
Who are the officers of FORTUS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Mark Gerrard | Secretary | 16 Cyrpus Grove South 123456 Templeogue 16 Dublin 6w Ireland | 273300230001 | |||||||||||
| BROPHY, Mark Gerrard | Director | 16 Cyprus Grove South 123456 Templeogue 16 Dublin 6w Ireland | Ireland | Irish | 281997510001 | |||||||||
| HONAN, Brian | Director | Avenue One SG6 2WW Letchworth Garden City Camfield House England | Ireland | Irish | 263957170001 | |||||||||
| O'DONNELL, Michael Kane | Director | Avenue One SG6 2WW Letchworth Garden City Camfield House England | England | Irish | 107034130001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of FORTUS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Brian Honan | Dec 09, 2022 | Avenue One SG6 2WW Letchworth Garden City Camfield House England | No | ||||
Nationality: Irish Country of Residence: Ireland | |||||||
Natures of Control
| |||||||
| Fortus Holdings Ltd | Nov 16, 2022 | Parkwest Industrial Park Dublin 12 15 Parkwest Road Dublin Ireland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Brian Honan | Dec 24, 2019 | Avenue One SG6 2WW Letchworth Garden City Camfield House England | Yes | ||||
Nationality: Irish Country of Residence: Ireland | |||||||
Natures of Control
| |||||||
| Brian Honan | Nov 01, 2019 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||
Nationality: Irish Country of Residence: Ireland | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for FORTUS GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2019 | Dec 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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