FORTEM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01205094

Incorporation date

26/03/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1975)

06/01/2026

Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2026-01-01

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

22/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

18/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

04/01/2021

Registered office address changed from Spirella 2 Icknield Way Letchworth Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 2021-01-04

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

05/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

24/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

17/07/2019

Cessation of Willmott Dixon Holdings Limited as a person with significant control on 2019-07-04

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17/07/2019

Notification of Fortem Solutions Limited as a person with significant control on 2019-07-04

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

31/08/2018

Appointment of Mr Jonathan Law as a secretary on 2018-08-31

View PDF (2 pages)

11/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

03/05/2018

Resolutions

View PDF (3 pages)

17/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

01/11/2017

Withdraw the company strike off application

View PDF (1 pages)

25/10/2017

Withdraw the company strike off application

View PDF (1 pages)

20/10/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

29/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2017

Application to strike the company off the register

View PDF (3 pages)

18/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

29/09/2016

Satisfaction of charge 2 in full

View PDF (5 pages)

11/01/2016

Termination of appointment of Duncan Inglis Canney as a director on 2015-12-31

View PDF (1 pages)

11/01/2016

Appointment of Mr Richard John Willmott as a director on 2016-01-01

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

10/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

23/08/2013

Termination of appointment of Robert Eyre as a secretary

View PDF (1 pages)

20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

12/05/2010

Director's details changed for Duncan Inglis Canney on 2010-05-01

View PDF (3 pages)

12/05/2010

Secretary's details changed for Wendy Jane Mcwilliams on 2010-05-01

View PDF (3 pages)

12/05/2010

Secretary's details changed for Robert Charles Eyre on 2010-05-01

View PDF (3 pages)

29/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Duncan Inglis Canney on 2009-10-01

View PDF (2 pages)

03/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

27/04/2009

Appointment terminated director duncan forbes

View PDF (1 pages)

04/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

20/10/2008

Director appointed duncan inglis canney

View PDF (3 pages)

20/10/2008

Appointment terminated director andrew telfer

View PDF (1 pages)

01/04/2008

Secretary appointed wendy jane mcwilliams

View PDF (2 pages)

01/04/2008

Appointment terminated secretary anne lister

View PDF (1 pages)

01/04/2008

Secretary appointed robert charles eyre

View PDF (2 pages)

06/11/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

18/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

26/10/2006

Return made up to 15/10/06; full list of members

View PDF (8 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/09/2006

New director appointed

View PDF (3 pages)

11/09/2006

Resolutions

View PDF (1 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Secretary's particulars changed

View PDF (1 pages)

09/03/2004

Certificate of change of name

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

23/10/2003

Return made up to 15/10/03; full list of members

View PDF (9 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

01/05/2003

Secretary's particulars changed

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Return made up to 15/10/02; full list of members

View PDF (11 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

29/10/2001

Return made up to 15/10/01; full list of members

View PDF (9 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

23/10/2000

Memorandum and Articles of Association

View PDF (15 pages)

20/10/2000

Resolutions

View PDF (16 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

26/04/2000

Registered office changed on 26/04/00 from: hitchin road shefford bedfordshire SG17 5JS

View PDF (1 pages)

10/11/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (3 pages)

30/04/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

22/10/1998

Return made up to 15/10/98; no change of members

View PDF (10 pages)

15/09/1998

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/04/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (3 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

22/10/1997

Return made up to 15/10/97; no change of members

View PDF (6 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

24/10/1996

Return made up to 15/10/96; full list of members

View PDF (8 pages)

04/10/1996

Director's particulars changed

View PDF (1 pages)

30/05/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (3 pages)

11/03/1996

Auditor's resignation

View PDF (1 pages)

07/03/1996

Auditor's resignation

View PDF (0 pages)

18/02/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

10/01/1996

Director's particulars changed

View PDF (1 pages)

03/01/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

06/11/1995

Director's particulars changed

View PDF (2 pages)

19/10/1995

Return made up to 15/10/95; no change of members

View PDF (10 pages)

04/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Director resigned

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (4 pages)

03/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/11/1994

Return made up to 15/10/94; full list of members

View PDF (8 pages)

17/05/1994

New director appointed

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05/05/1994

Ad 22/04/94--------- £ si 500000@1=500000 £ ic 500000/1000000

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05/05/1994

Resolutions

View PDF (1 pages)

05/05/1994

£ nc 500000/1000000 22/04/94

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23/11/1993

Full accounts made up to 1993-04-30

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13/11/1993

Return made up to 15/10/93; full list of members

View PDF (8 pages)

29/09/1993

New director appointed

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14/07/1993

Director resigned

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16/03/1993

Director resigned;new director appointed

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31/01/1993

Accounting reference date extended from 31/03 to 30/04

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19/01/1993

Full group accounts made up to 1992-03-31

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18/01/1993

Secretary resigned;new secretary appointed

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14/01/1993

Director resigned

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06/01/1993

Registered office changed on 06/01/93 from: 34 upper brook street london W1Y 1PE

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11/12/1992

Return made up to 15/11/92; no change of members

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07/10/1992

New director appointed

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11/09/1992

Director resigned

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11/09/1992

Director resigned

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11/09/1992

Director resigned

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11/09/1992

Director resigned

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20/08/1992

Resolutions

View PDF (1 pages)

20/08/1992

Resolutions

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20/08/1992

Resolutions

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20/08/1992

Resolutions

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09/06/1992

Director resigned;new director appointed

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04/02/1992

Full group accounts made up to 1991-03-31

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16/01/1992

Resolutions

View PDF (1 pages)

15/01/1992

Return made up to 15/12/91; full list of members

View PDF (9 pages)

22/11/1991

Director resigned;new director appointed

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22/11/1991

New director appointed

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22/11/1991

New director appointed

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12/09/1991

New director appointed

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25/03/1991

Director resigned;new director appointed

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17/03/1991

Director resigned

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12/03/1991

Return made up to 30/11/90; no change of members

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12/03/1991

New director appointed

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16/01/1991

Full group accounts made up to 1990-03-31

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07/08/1990

New director appointed

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02/04/1990

Director resigned;new director appointed

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21/02/1990

Full group accounts made up to 1989-03-31

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21/02/1990

Return made up to 15/12/89; no change of members

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08/06/1989

Director resigned

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09/02/1989

Full accounts made up to 1988-03-31

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09/02/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

29/09/1988

Wd 26/09/88 ad 05/09/88--------- £ si 480000@1=480000 £ ic 20000/500000

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29/09/1988

Nc inc already adjusted

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29/09/1988

Resolutions

View PDF (1 pages)

21/07/1988

New director appointed

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17/05/1988

New secretary appointed;new director appointed

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11/05/1988

Registered office changed on 11/05/88 from: hitchin rd. Meppershall shefford beds SG17 5JS

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05/05/1988

Wd 11/04/88 ad 31/03/88--------- £ si 10000@1=10000 £ ic 10000/20000

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17/02/1988

Return made up to 31/12/87; full list of members

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17/02/1988

Full accounts made up to 1987-03-31

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29/10/1987

New director appointed

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07/05/1987

Resolutions

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01/05/1987

Certificate of change of name

View PDF (2 pages)

14/02/1987

Full accounts made up to 1986-03-31

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14/02/1987

Annual return made up to 31/12/86

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02/06/1986

Director resigned

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26/03/1975

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willmott, Richard John	Director	01/05/1999 - 19/03/2003	93
Willmott, Richard John	Director	01/01/2016 - Present	93
Telfer, Andrew James William	Director	19/12/2004 - 15/10/2008	66
Mcwilliams, Wendy Jane	Secretary	31/03/2008 - 01/01/2026	46

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FORTEM HOLDINGS LIMITED

FORTEM HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/1975 with the registered office located at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTEM HOLDINGS LIMITED?

FORTEM HOLDINGS LIMITED is currently Active. It was registered on 26/03/1975 .

Where is FORTEM HOLDINGS LIMITED located?

FORTEM HOLDINGS LIMITED is registered at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET.

What does FORTEM HOLDINGS LIMITED do?

FORTEM HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORTEM HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2026-01-01.