Fortress Locksmiths Holdings (UK) Ltd, Woking
Fortress Locksmiths Holdings (Uk) Ltd is a private limited company. Situated at 2 Ford Road, Woking GU22 9HP, this 15 years old firm was incorporated on 2008-10-06 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this business: Mark D. (appointed on 06 October 2008).
| About | |
|---|---|
| Name: Fortress Locksmiths Holdings (UK) Ltd | |
| Number: 06716246 | |
| Incorporation date: 2008-10-06 | |
| End of financial year: 30 June |
| Address: |
2 Ford Road Woking GU22 9HP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Fortress Security Holdings Ltd
18 April 2018
| Address | 2 Ford Road, Woking, Surrey, GU22 9HP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11180696 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Mark D.
6 April 2016 - 18 April 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel K.
6 April 2016 - 18 April 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark D.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark D.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel K.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 22,648 | 22,648 | 22,648 | 22,648 | 22,648 | 22,748 | 22,748 | 22,748 | 22,748 | 22,748 | 22,748 |
| Fixed Assets | 204,920 | 204,920 | 204,920 | 204,920 | 204,920 | 204,920 | 204,920 | 204,920 | 204,920 | 204,920 | 204,920 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | 200 |
| Total Assets Less Current Liabilities | 227,568 | 227,568 | - | - | - | - | - | - | - | 227,668 | 227,668 |
| Shareholder Funds | 227,568 | 227,568 | 227,568 | 227,568 | 227,568 | - | - | - | - | - | - |
The date for Fortress Locksmiths Holdings (Uk) Ltd confirmation statement filing is 2024-10-20. The last confirmation statement was submitted on 2023-10-06. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.
6 persons of significant control are reported in the Companies House, namely: Fortress Security Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ford Road, GU22 9HP Woking, Surrey. Mark D. that has 1/2 or less of shares, 1/2 or less of voting rights. Nigel K. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Wed, 1st Mar 2023 - the day secretary's appointment was terminated filed on: 17th, March 2023 | officers |
Free Download
(1 page)
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