FORTUS MIDLANDS LIMITED
111 CHARTERHOUSE STREET, FARRINGDON, LONDON EC1M 6AW- Active
- Private Limited Company
- Company No. 10034352
- Last Updated: 01 Mar 2024
Company Profile
FORTUS MIDLANDS LIMITED was incorporated on Tuesday, March 1, 2016 as a Private Limited Company with registered address in LONDON. FORTUS MIDLANDS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 8 years 11 months and 22 days.
| Name | FORTUS MIDLANDS LIMITED |
|---|---|
| Company number | 10034352 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 CHARTERHOUSE STREET FARRINGDON LONDON EC1M 6AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fortus Holdings Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tc Sem Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Thursday, July 13, 2023 - Monday, July 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Tc Sem Midco Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Friday, July 7, 2023 - Thursday, July 13, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gavin Richard Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fortus Holdings Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORTUS MIDLANDS LIMITED | 01 Mar 2016 |
| HAINES WATTS NORTHAMPTONSHIRE LIMITED | 03 Apr 2017 |
| HAINES WATTS (SEM) LIMITED | 02 Apr 2020 |