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The Open Database Of The Corporate World

FORTUNA FORTIS LTD

Company Number
09625479
Status
Active
Incorporation Date
5 June 2015 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alexander Julian Taylor
Registered Address
  • The Farmhouse Blatherwycke Road
    Bulwick
  • Corby
  • NN17 3EU
  • Northamptonshire
  • England
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-06-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alexander Julian Taylor controls United Kingdom flag FORTUNA FORTIS LTD (United Kingdom, 5 Jun 2015- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag FORTUNA FORTIS LTD (United Kingdom, 5 Jun 2015- ) controls United Kingdom flag STRENSHAM LLP (United Kingdom, 18 Aug 2006- ) Voting Rights, Right To Share Surplus Assets details

Filings

Filing Date Title Description
2022-06-08 Confirmation Statement Confirmation statement made on 2022-06-05 with no updates details
2022-05-31 Change of director's details Director's details changed for Mr Alexander Julian Taylor on 2022-05-31 details
2021-12-24 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2021-06-15 Confirmation Statement Confirmation statement made on 2021-06-05 with no updates details
2020-09-25 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-06-17 Confirmation Statement Confirmation statement made on 2020-06-05 with no updates details
2019-10-08 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2019-06-06 Confirmation Statement Confirmation statement made on 2019-06-05 with no updates details
2018-10-06 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2018-06-22 Confirmation Statement Confirmation statement made on 2018-06-05 with no updates details
2017-10-09 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-06-15 Confirmation Statement Confirmation statement made on 2017-06-05 with updates details
2017-01-17 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2017-01-13 Change of accounting reference date Current accounting period shortened from 2016-06-30 to 2015-12-31 details
2016-06-29 Annual Return Annual return made up to 2016-06-05 with full list of shareholders details
2016-05-31 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF details
2015-06-15 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF details
2015-06-15 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF details
2015-06-05 Filing dated 5 June 2015 Incorporation details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2022

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