Fortus Group Holdings Limited

12293040

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Charges2 outstanding

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