FORTIS UK HOLDINGS LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
FORTIS UK HOLDINGS LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
FORTIS UK HOLDINGS LTD was incorporated 8 years ago on 27/07/2015 and has the registered number: 09703862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2023.
FORTIS UK HOLDINGS LTD was incorporated 8 years ago on 27/07/2015 and has the registered number: 09703862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2023.
FORTIS UK HOLDINGS LTD - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 3 | 31/03/2021 | 27/06/2023 |
Registered Office
300 ST MARY'S ROAD
LIVERPOOL
L19 0NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JOHN QUIGG | Jan 1968 | British | Director | 2024-02-12 | CURRENT |
| MR DARREN KINGSLEY MCCLELLAN | Jun 1972 | British | Director | 2015-07-27 UNTIL 2024-02-12 | RESIGNED |
| MR KIERAN STUART MOORE | Dec 1975 | British | Director | 2015-07-27 UNTIL 2024-02-12 | RESIGNED |
| MR GARETH MORGAN | May 1984 | British | Director | 2015-07-27 UNTIL 2024-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Direct Property Investments Ltd | 2016-07-26 | Liverpool | Ownership of shares 25 to 50 percent | |
| Dmc Estates Limited | 2016-07-26 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FORTIS UK HOLDINGS LTD - Filleted accounts | 2022-03-29 | 31-03-2021 | £19,538 Cash £3,506,872 equity |
| FORTIS UK HOLDINGS LTD - Filleted accounts | 2021-06-26 | 31-03-2020 | £86,808 Cash £4,370,126 equity |
| FORTIS UK HOLDINGS LTD - Filleted accounts | 2020-03-25 | 31-03-2019 | £584,534 Cash £3,031,070 equity |
| FORTIS UK HOLDINGS LTD - Filleted accounts | 2018-08-01 | 31-03-2017 | £80,286 Cash £4,593,520 equity |
| Dormant Company Accounts - FORTIS UK HOLDINGS LTD | 2017-04-25 | 31-07-2016 | £100 Cash £100 equity |