FORTUNA HOLDINGS LIMITED -


Company Profile Company Filings

Overview

FORTUNA HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
FORTUNA HOLDINGS LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

FORTUNA HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

72 LONDON ROAD
AL1 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHRISTOPHER GEORGIOU Jun 1977 British Director 2007-10-03 CURRENT
NICHOLAS CHARLES GEORGIOU Jan 1973 British Director 2007-10-03 CURRENT
JACQUELINE GEORGIOU Oct 1976 British Director 2016-06-01 CURRENT
ANNE-MARIE GEORGIOU Nov 1973 British Director 2016-06-01 CURRENT
NICHOLAS CHARLES GEORGIOU Jan 1973 British Secretary 2007-10-03 CURRENT
A.C. DIRECTORS LIMITED Corporate Director 2007-10-03 UNTIL 2007-10-03 RESIGNED
A.C. SECRETARIES LIMITED Corporate Secretary 2007-10-03 UNTIL 2007-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Christopher Georgiou 2022-10-13 6/1977 Ownership of shares 25 to 50 percent
Mr Nicholas Charles Georgiou 2016-04-06 1/1973 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.I.S. INDUSTRIAL SUPPLY CO. LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
G.I.S. INDUSTRIAL SERVICES LIMITED HERTFORDSHIRE Active DORMANT 99999 - Dormant Company
HILLGROVE MANAGEMENT LIMITED HERTFORDSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WRAPLAS LIMITED HERTS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WRAPID PACKAGING SOLUTIONS LIMITED HERTS Active DORMANT 74990 - Non-trading company
FOODCORE PACKAGING LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELWYN AND HATFIELD FUNERAL SERVICES LIMITED HERTFORDSHIRE Active DORMANT 99999 - Dormant Company
WELWYN & HATFIELD MEMORIAL SERVICE LIMITED HERTFORDSHIRE Active DORMANT 99999 - Dormant Company
WRAPLAS LIMITED HERTS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WRAPID PACKAGING SOLUTIONS LIMITED HERTS Active DORMANT 74990 - Non-trading company
WEST HERTS FUNERAL SERVICES LTD ST. ALBANS Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
WEBSTERS PROPERTY LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AC AND S INVESTMENTS LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEEP COOKING LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
SEAGROVE BAY INVESTMENTS LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPF50 LTD ST ALBANS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.