FORTUNE WOODS HOLDING LTD
UNIT 11 PARC BUSNES EDWARDS, LLANTRISANT, PONTYCLUN CF72 8QZ- Active
- Private Limited Company
- Company No. 11542937
- Last Updated: 01 Mar 2024
Company Profile
FORTUNE WOODS HOLDING LTD was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in PONTYCLUN. FORTUNE WOODS HOLDING LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 6 years 1 month and 21 days.
| Name | FORTUNE WOODS HOLDING LTD |
|---|---|
| Company number | 11542937 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 PARC BUSNES EDWARDS LLANTRISANT PONTYCLUN CF72 8QZ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Moccado Ltd Windway Road, CF5 1AH |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pebo Holdings Aps Strandetvej |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Owen Mcgowan Nationality: British |
Dates: Thursday, August 30, 2018 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Bonner Nationality: British |
Dates: Thursday, August 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Boel Nationality: Danish |
Dates: Thursday, August 30, 2018 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORTUNE WOODS HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FORTUNE WOODS HOLDING LTD | 30 Aug 2018 |