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Fortus Group Holdings Limited

12293040

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CAMFIELD HOUSE, LETCHWORTH GARDEN CITY, SG6 2WW
Incorporated 01/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Brian Honan

director · Since 01/11/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Mr Mark Gerrard Brophy

secretary · Since 19/08/2020

Also on 11 other boards

Mr Mark Gerrard Brophy

director · Since 19/08/2020

CFO

IRISH · IRELAND · Age 43

Also on 11 other boards

Persons with Significant Control

Mr Brian Honan

50–75% votes

Irish · Ireland · Age 52

Camfield House, Avenue One, Letchworth Garden City, SG6 2WW

Notified 09/12/2022

Former PSCs

Brian Honan

Ceased 12/12/2019

Brian Honan

Ceased 16/11/2022

Fortus Holdings Ltd

Ceased 09/12/2022

Charges4 outstanding

A registered charge
satisfied

ALLIED IRISH BANKS PLC

Created 24/12/2019Registered 11/07/2026Satisfied 11/07/2026
A registered charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/06/2026Registered 22/06/2026
A registered charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/06/2026Registered 22/06/2026
Charge
outstanding

ALLIED IRISH BANKS, P.L.C

Created 09/12/2022Registered 13/12/2022
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 06/04/2021Registered 13/04/2021Satisfied 24/11/2023
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/03/2021Registered 12/03/2021Satisfied 24/11/2023
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/03/2021Registered 12/03/2021Satisfied 24/11/2023
Charge
outstanding

ALLIED IRISH BANKS PLC

Created 24/12/2019Registered 08/01/2020
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 24/12/2019Registered 06/01/2020Satisfied 24/11/2023
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 24/12/2019Registered 06/01/2020Satisfied 24/11/2023