FORTLOCK HOLDINGS LIMITED
107 BRIXTON HILL, LONDON SW2 1AA- Active
- Private Limited Company
- Company No. 11367999
- Last Updated: 01 Mar 2024
Company Profile
FORTLOCK HOLDINGS LIMITED was incorporated on Thursday, May 17, 2018 as a Private Limited Company with registered address in LONDON. FORTLOCK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 28 days.
| Name | FORTLOCK HOLDINGS LIMITED |
|---|---|
| Company number | 11367999 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 BRIXTON HILL LONDON SW2 1AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fortress Lock & Safe Company Limited Station Road, DA15 7AA |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leonard Julius Villa Nationality: British |
Dates: Wednesday, November 28, 2018 - Friday, February 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Watkins Nationality: British |
Dates: Thursday, May 17, 2018 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Dennis Trott Nationality: British |
Dates: Thursday, May 17, 2018 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORTLOCK HOLDINGS LIMITED | 17 May 2018 |