FORTREA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02660917

Incorporation date

06/11/1991

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1991)

08/01/2026

Appointment of Mrs Agnieszka Moskal Gallagher as a director on 2025-12-31

View PDF (2 pages)

08/01/2026

Termination of appointment of James Stillman Hanson as a director on 2025-12-31

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

20/10/2025

Registered office address changed from Draper's Yard Marshall Street Leeds LS11 9EH England to Drapers Yard Marshall Street Leeds LS11 9EH on 2025-10-20

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (176 pages)

19/05/2025

Registered office address changed from 5, Foundation Park Roxborough Way Maidenhead SL6 3UD England to Draper's Yard Marshall Street Leeds LS11 9EH on 2025-05-19

View PDF (1 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (184 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

16/08/2024

Appointment of Mr James Stillman Hanson as a director on 2024-08-16

View PDF (2 pages)

16/08/2024

Termination of appointment of Amedeo De Risi as a director on 2024-08-16

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (323 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (7 pages)

06/07/2023

Notification of Fortrea Holdings Inc. as a person with significant control on 2023-07-03

View PDF (2 pages)

06/07/2023

Cessation of Laboratory Corporation of America Holdings as a person with significant control on 2023-07-03

View PDF (1 pages)

06/07/2023

Appointment of David Cooper as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Appointment of Amedeo De Risi as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Appointment of Jill Mcconnell as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30

View PDF (1 pages)

04/07/2023

Registration of charge 026609170001, created on 2023-06-30

View PDF (56 pages)

04/07/2023

Registration of charge 026609170002, created on 2023-06-30

View PDF (55 pages)

01/07/2023

Registered office address changed from Otley Road Harrogate North Yorkshire HG3 1PY to 5, Foundation Park Roxborough Way Maidenhead SL6 3UD on 2023-07-01

View PDF (1 pages)

30/06/2023

Termination of appointment of Sandra Van Der Vaart as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Glenn Andrew Eisenberg as a director on 2023-06-30

View PDF (1 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

25/06/2023

Notification of Laboratory Corporation of America Holdings as a person with significant control on 2023-06-15

View PDF (2 pages)

25/06/2023

Cessation of Labcorp International Group Limited as a person with significant control on 2023-06-15

View PDF (1 pages)

22/06/2023

Notification of Labcorp International Group Limited as a person with significant control on 2023-06-15

View PDF (2 pages)

22/06/2023

Cessation of Labcorp Uk Holdings, Ltd. as a person with significant control on 2023-06-15

View PDF (1 pages)

07/06/2023

Notification of Labcorp Uk Holdings, Ltd. as a person with significant control on 2023-05-22

View PDF (2 pages)

05/06/2023

Cessation of Clearstone Holdings (International) Limited as a person with significant control on 2023-05-22

View PDF (1 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Solvency Statement dated 18/05/23

View PDF (3 pages)

19/05/2023

Statement by Directors

View PDF (3 pages)

19/05/2023

Statement of capital on 2023-05-19

View PDF (3 pages)

28/04/2023

Certificate of change of name

View PDF (3 pages)

12/12/2022

Director's details changed for Mr Robert Stewart Pringle on 2022-11-23

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

11/04/2022

Termination of appointment of Stephen Derek Albert Street as a director on 2022-04-11

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

25/06/2021

Resolutions

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

19/11/2019

Resolutions

View PDF (3 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

18/07/2019

Appointment of Sandra Van Der Vaart as a director on 2019-06-24

View PDF (2 pages)

14/05/2019

Termination of appointment of Floyd Samuel Eberts Iii as a director on 2019-02-15

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

20/09/2018

Director's details changed for Mr Glenn Andrew Eisenberg on 2018-09-20

View PDF (2 pages)

20/09/2018

Appointment of Mr Glenn Andrew Eisenberg as a director on 2018-08-28

View PDF (2 pages)

20/09/2018

Appointment of Mr Floyd Samuel Eberts Iii as a director on 2018-08-28

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

07/11/2017

Change of details for Clearstone Holdings (International) Limited as a person with significant control on 2017-10-20

View PDF (5 pages)

07/11/2017

Cessation of Labcorp Neon Limited as a person with significant control on 2017-10-20

View PDF (2 pages)

07/11/2017

Notification of Clearstone Holdings (International) Limited as a person with significant control on 2017-10-20

View PDF (4 pages)

07/11/2017

Notification of Labcorp Neon Limited as a person with significant control on 2017-10-20

View PDF (4 pages)

07/11/2017

Cessation of Laboratory Corporation of America Holdings as a person with significant control on 2017-10-20

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

17/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-15

View PDF (21 pages)

02/12/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/06/2015

Termination of appointment of Alison Ann Cornell as a director on 2015-06-09

View PDF (1 pages)

09/06/2015

Appointment of Mr Stephen Derek Albert Street as a director on 2015-06-09

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

26/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

26/11/2013

Director's details changed for Robert Stewart Pringle on 2013-01-14

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

06/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

07/08/2012

Appointment of Ms Alison Ann Cornell as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of William Klitgaard as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

10/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

19/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Robert Stewart Pringle on 2009-10-01

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/07/2009

Director appointed robert stewart pringle

View PDF (2 pages)

14/07/2009

Resolutions

View PDF (16 pages)

14/07/2009

Appointment terminated director joseph herring

View PDF (1 pages)

14/07/2009

Appointment terminated secretary katharine masters

View PDF (1 pages)

21/01/2009

Appointment terminated director anthony cork

View PDF (1 pages)

12/11/2008

Return made up to 15/11/08; full list of members

View PDF (10 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

05/12/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/11/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

17/11/2006

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

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

01/11/2005

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

View PDF (8 pages)

02/11/2004

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

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26/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

02/12/2003

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

View PDF (8 pages)

04/11/2003

Secretary's particulars changed

View PDF (1 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

13/11/2002

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

View PDF (8 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

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18/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

17/12/2001

New director appointed

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13/11/2001

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

View PDF (7 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

02/07/2001

Ad 16/05/01--------- £ si 5500000@1=5500000 £ ic 750100/6250100

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06/04/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

23/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

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

View PDF (7 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

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26/09/2000

Full group accounts made up to 1998-12-31

View PDF (21 pages)

17/11/1999

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

View PDF (7 pages)

17/09/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (2 pages)

31/01/1999

Full group accounts made up to 1997-12-31

View PDF (20 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

31/10/1998

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

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26/10/1998

Delivery ext'd 3 mth 31/12/97

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05/10/1998

New director appointed

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15/09/1998

Director resigned

View PDF (1 pages)

19/02/1998

Full accounts made up to 1996-12-31

View PDF (20 pages)

02/11/1997

Delivery ext'd 3 mth 31/12/96

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24/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

08/09/1997

Director resigned

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (1 pages)

21/02/1997

Memorandum and Articles of Association

View PDF (14 pages)

03/02/1997

Full group accounts made up to 1995-12-31

View PDF (20 pages)

23/01/1997

Memorandum and Articles of Association

View PDF (14 pages)

30/12/1996

Ad 28/11/96--------- £ si 20000000@1=20000000 £ ic 750100/20750100

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30/12/1996

£ nc 750100/30000000 28/11/96

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05/11/1996

Delivery ext'd 3 mth 31/12/95

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01/11/1996

Certificate of change of name

View PDF (2 pages)

31/10/1996

New director appointed

View PDF (2 pages)

31/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

21/11/1995

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

13/11/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

29/09/1995

Full accounts made up to 1994-11-30

View PDF (23 pages)

27/04/1995

Certificate of change of name

View PDF (4 pages)

15/01/1995

New director appointed

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07/01/1995

Secretary's particulars changed

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11/11/1994

Full group accounts made up to 1993-11-30

View PDF (23 pages)

04/11/1994

Return made up to 15/10/94; no change of members

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09/11/1993

Return made up to 06/11/93; no change of members

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10/09/1993

Full group accounts made up to 1992-11-30

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28/10/1992

Return made up to 06/11/92; full list of members

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27/04/1992

Director's particulars changed

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09/12/1991

Resolutions

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09/12/1991

£ nc 1000/750100 02/12/91

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09/12/1991

New director appointed

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03/12/1991

Director resigned;new director appointed

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02/12/1991

Resolutions

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29/11/1991

Secretary resigned;new secretary appointed

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29/11/1991

Director resigned;new director appointed

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29/11/1991

Registered office changed on 29/11/91 from: 41 park square leeds west yorkshire LS1 2NS

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29/11/1991

Accounting reference date notified as 30/11

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21/11/1991

Certificate of change of name

View PDF (2 pages)

06/11/1991

Incorporation

View PDF (16 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

15/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Eisenberg, Glenn Andrew	Director	28/08/2018 - 30/06/2023	25
Pringle, Robert Stewart	Director	10/07/2009 - 30/06/2023	38
Van Der Vaart, Sandra	Director	24/06/2019 - 30/06/2023	3
De Risi, Amedeo	Director	30/06/2023 - 16/08/2024	7
Mcconnell, Jill	Director	30/06/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FORTREA UK HOLDINGS LIMITED

FORTREA UK HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/1991 with the registered office located at Drapers Yard, Marshall Street, Leeds LS11 9EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTREA UK HOLDINGS LIMITED?

FORTREA UK HOLDINGS LIMITED is currently Active. It was registered on 06/11/1991 .

Where is FORTREA UK HOLDINGS LIMITED located?

FORTREA UK HOLDINGS LIMITED is registered at Drapers Yard, Marshall Street, Leeds LS11 9EH.

What does FORTREA UK HOLDINGS LIMITED do?

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

What is the latest filing for FORTREA UK HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Appointment of Mrs Agnieszka Moskal Gallagher as a director on 2025-12-31.