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Company Information for

FORTUS HOLDINGS LIMITED

C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW,
Company Registration Number
09414627
Private Limited Company
Active

Company Overview

About Fortus Holdings Ltd
FORTUS HOLDINGS LIMITED was founded on 2015-01-30 and has its registered office in London. The organisation's status is listed as "Active". Fortus Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FORTUS HOLDINGS LIMITED
 
Legal Registered Office
C/O BAND
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
 
Previous Names
MINIFIE & TIMMS LIMITED30/03/2021
HAINES WATTS (EAST) LIMITED02/04/2020
HAINES WATTS EAST REGIONAL SERVICES LIMITED13/04/2017
Filing Information
Company Number 09414627
Company ID Number 09414627
Date formed 2015-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/04/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB204668511  
Last Datalog update: 2024-01-08 21:17:35
Primary Source:Companies House
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Companies with same name FORTUS HOLDINGS LIMITED
The following companies were found which have the same name as FORTUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fortus Holdings LLC c/o Fortus PO Box 4470 Lake Tahoe NV 89449-4470 Active Company formed on the 2006-06-19
FORTUS HOLDINGS LTD. British Columbia Active

Company Officers of FORTUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN MINIFIE
 Director 2015-01-30
CHRISTOPHER TIMMS
 Director 2015-01-30
NATHAN JAMES TINKLER
 Director 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH LIMITED Director 2018-01-01 CURRENT 2008-09-24 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS WOLVERHAMPTON LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH CITY LIMITED Director 2017-03-02 CURRENT 2004-07-21 Liquidation
ANDREW STEPHEN MINIFIE HAINES WATTS SOUTHAMPTON LIMITED Director 2016-04-01 CURRENT 2005-08-01 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE ABC FML LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ANDREW STEPHEN MINIFIE ABC REFERRALS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS (COLCHESTER) LIMITED Director 2014-08-06 CURRENT 2003-04-07 Active
ANDREW STEPHEN MINIFIE HAINES WATTS SERVICE CHARGE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS BEDFORD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ANDREW STEPHEN MINIFIE MINIFIE INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-06-06
ANDREW STEPHEN MINIFIE DSBP WORCESTER HOLDINGS LIMITED Director 2010-09-01 CURRENT 2003-01-15 Liquidation
ANDREW STEPHEN MINIFIE DSBP HEREFORD LTD Director 2009-11-27 CURRENT 2009-11-27 Active
ANDREW STEPHEN MINIFIE HAINES WATTS ASHBY LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
ANDREW STEPHEN MINIFIE ABC FLITWICK LIMITED Director 2007-08-23 CURRENT 2007-08-23 Liquidation
ANDREW STEPHEN MINIFIE HW FINANCE LIMITED Director 2003-12-18 CURRENT 1997-06-30 Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE HW INTERNATIONAL LIMITED Director 2003-11-20 CURRENT 1996-07-31 Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE HAINES WATTS SALES AND MARKETING LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2013-12-31
CHRISTOPHER TIMMS ABC REFERRALS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
NATHAN JAMES TINKLER SV EVENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
NATHAN JAMES TINKLER BLACK STAR MARKETING SOLUTIONS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06Previous accounting period extended from 31/03/23 TO 31/07/23
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094146270003
2023-06-28Notification of Stelaris Group Limited as a person with significant control on 2023-06-21
2023-06-28CESSATION OF SEBURXAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CESSATION OF CHRISTOPHER LUKE TIMMS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-sub division/company business 31/03/2022<li>Resolution on securities</ul>
2023-01-16Memorandum articles filed
2023-01-16MEM/ARTSARTICLES OF ASSOCIATION
2023-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2023-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-01-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2023-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2023-01-12Sub-division of shares on 2022-03-31
2023-01-1231/03/22 STATEMENT OF CAPITAL GBP 68
2023-01-1231/03/22 STATEMENT OF CAPITAL GBP 100.00
2023-01-12SH0131/03/22 STATEMENT OF CAPITAL GBP 68
2023-01-12SH02Sub-division of shares on 2022-03-31
2022-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094146270003
2022-05-30MR05
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-28CH01Director's details changed for Mr Nathan James Tinkler on 2021-05-28
2021-04-29PSC05Change of details for Seburxam Limited as a person with significant control on 2021-04-29
2021-04-29CH01Director's details changed for Mr Christopher Luke Timms on 2021-04-29
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 1 Rushmills Northampton NN4 7YB England
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-07PSC02Notification of Seburxam Limited as a person with significant control on 2021-03-31
2021-04-07PSC07CESSATION OF ANDREW STEPHEN MINIFIE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MINIFIE
2021-03-30RES15CHANGE OF COMPANY NAME 30/03/21
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-02RES15CHANGE OF COMPANY NAME 02/04/20
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CH01Director's details changed for Mr Christopher Timms on 2019-10-10
2019-10-10PSC04Change of details for Mr Christopher Luke Timms as a person with significant control on 2019-10-09
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094146270002
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094146270001
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13RES15CHANGE OF COMPANY NAME 13/04/17
2017-04-13CERTNMCOMPANY NAME CHANGED HAINES WATTS EAST REGIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 42 High Street Flitwick Bedford MK45 1DU England
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0130/01/16 ANNUAL RETURN FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMMS / 01/10/2015
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES TINKLER / 01/10/2015
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MINIFIE / 01/10/2015
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Shefford Business Centre 71 Hitchin Road Shefford SG17 5JB United Kingdom
2015-04-24AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORTUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FORTUS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FORTUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTUS HOLDINGS LIMITED
Trademarks
We have not found any records of FORTUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FORTUS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6AW