Fortus Group Holdings Limited, Letchworth Garden City
Fortus Group Holdings Limited is a private limited company. Registered at Camfield House, Avenue One, Letchworth Garden City SG6 2WW, the above-mentioned 4 years old enterprise was incorporated on 2019-11-01 and is categorised as "activities of distribution holding companies" (Standard Industrial Classification: 64204).2 directors can be found in the firm: Mark B. (appointed on 19 August 2020), Brian H. (appointed on 01 November 2019). Moving on to the secretaries (1 in total), we can name: Mark B. (appointed on 19 August 2020).
| About | |
|---|---|
| Name: Fortus Group Holdings Limited | |
| Number: 12293040 | |
| Incorporation date: 2019-11-01 | |
| End of financial year: 31 December |
| Address: |
Camfield House Avenue One Letchworth Garden City SG6 2WW |
| SIC code: |
64204 - Activities of distribution holding companies |
Company staff
People with significant control
Brian H.
9 December 2022
| Nature of control: |
50,01-75% voting rights |
Fortus Holdings Ltd
16 November 2022 - 9 December 2022
| Address | 15 Parkwest Road Parkwest Industrial Park, Dublin 12, Dublin, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Brian H.
24 December 2019 - 16 November 2022
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Brian H.
1 November 2019 - 12 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Fortus Group Holdings Limited confirmation statement filing is 2024-03-11. The previous one was filed on 2023-02-26. The deadline for the next statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
4 persons of significant control are reported in the official register, namely: Brian H. who owns over 1/2 to 3/4 of voting rights. Fortus Holdings Ltd owns over 3/4 of shares. The corporate PSC can be found at Parkwest Industrial Park, Dublin. Brian H. who owns over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 26th February 2024 filed on: 13th, March 2024 | confirmation statement |
Free Download
(3 pages)
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