FORTIS UK HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

09703862

Incorporation date

27/07/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

17/06/2025

Liquidators' statement of receipts and payments to 2025-04-15

View PDF (23 pages)

30/04/2024

Statement of affairs

View PDF (8 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/04/2024

Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-04-30

View PDF (3 pages)

26/02/2024

Appointment of Mr Ian John Quigg as a director on 2024-02-12

View PDF (2 pages)

23/02/2024

Termination of appointment of Darren Kingsley Mcclellan as a director on 2024-02-12

View PDF (1 pages)

23/02/2024

Termination of appointment of Kieran Stuart Moore as a director on 2024-02-12

View PDF (1 pages)

23/02/2024

Termination of appointment of Gareth Morgan as a director on 2024-02-12

View PDF (1 pages)

11/01/2024

Registration of charge 097038620014, created on 2023-12-29

View PDF (31 pages)

11/01/2024

Registration of charge 097038620015, created on 2023-12-29

View PDF (60 pages)

11/01/2024

Registration of charge 097038620016, created on 2023-12-29

View PDF (31 pages)

11/01/2024

Registration of charge 097038620017, created on 2023-12-29

View PDF (60 pages)

07/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

20/04/2023

Registration of charge 097038620013, created on 2023-04-11

View PDF (20 pages)

27/03/2023

Current accounting period shortened from 2022-03-27 to 2022-03-26

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£19,538.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

26/07/2024

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

26/03/2022

Next due on

27/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.51M
-
0.00
19.54K
-

2021
0
3.51M
-
0.00
19.54K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.51M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Gareth	Director	27/07/2015 - 12/02/2024	171
Quigg, Ian John	Director	12/02/2024 - Present	12
Mcclellan, Darren Kingsley	Director	27/07/2015 - 12/02/2024	111
Moore, Kieran Stuart	Director	27/07/2015 - 12/02/2024	127

Persons with Significant Control

No PSC data available.

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About FORTIS UK HOLDINGS LTD

FORTIS UK HOLDINGS LTD is an(a) Liquidation company incorporated on 27/07/2015 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FORTIS UK HOLDINGS LTD?

FORTIS UK HOLDINGS LTD is currently Liquidation. It was registered on 27/07/2015 .

Where is FORTIS UK HOLDINGS LTD located?

FORTIS UK HOLDINGS LTD is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does FORTIS UK HOLDINGS LTD do?

FORTIS UK HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FORTIS UK HOLDINGS LTD?

The latest filing was on 17/06/2025: Liquidators' statement of receipts and payments to 2025-04-15.