FORTUNA HOLDINGS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 06389374
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 72 LONDON ROAD, ST ALBANS, AL1 1NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Jacqueline Georgiou as a director on 1 June 2016. The most likely internet sites of FORTUNA HOLDINGS LIMITED are www.fortunaholdings.co.uk, and www.fortuna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Fortuna Holdings Limited is a Private Limited Company. The company registration number is 06389374. Fortuna Holdings Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Fortuna Holdings Limited is 72 London Road St Albans Al1 1ns. . GEORGIOU, Nicholas Charles is a Secretary of the company. GEORGIOU, Anne-Marie is a Director of the company. GEORGIOU, Jacqueline is a Director of the company. GEORGIOU, Nicholas Charles is a Director of the company. GEORGIOU, Simon Christopher is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGIOU, Nicholas Charles
Appointed Date: 03 October 2007

Director
GEORGIOU, Anne-Marie
Appointed Date: 01 June 2016
51 years old

Director
GEORGIOU, Jacqueline
Appointed Date: 01 June 2016
49 years old

Director
GEORGIOU, Nicholas Charles
Appointed Date: 03 October 2007
52 years old

Director
GEORGIOU, Simon Christopher
Appointed Date: 03 October 2007
48 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Director
A.C. DIRECTORS LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Nicholas Charles Georgiou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTUNA HOLDINGS LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 August 2016
11 Nov 2016
Confirmation statement made on 3 October 2016 with updates
26 Jun 2016
Appointment of Jacqueline Georgiou as a director on 1 June 2016
26 Jun 2016
Appointment of Anne-Marie Georgiou as a director on 1 June 2016
04 Mar 2016
Total exemption full accounts made up to 31 August 2015
...
... and 19 more events
06 Nov 2007
Accounting reference date shortened from 31/10/08 to 31/08/08
06 Nov 2007
Ad 03/10/07--------- £ si 1@1=1 £ ic 1/2
29 Oct 2007
Director resigned
29 Oct 2007
Secretary resigned
03 Oct 2007
Incorporation