Fortuna Holdings Limited

Active06389374 Private limited company
Incorporated
3 October 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Anne-Marie Georgiou
Jacqueline Georgiou
Owned by
Simon Christopher Georgiou
Nicholas Charles Georgiou
Accounts type
Total exemption full
Region
East of England
Address
72 London Road
St Albans
AL1 1NS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Georgiou, Anne-Marie
Director · Appointed 1 June 2016
British
Born April 1971 (55)
Georgiou, Jacqueline
Director · Appointed 1 June 2016
British
Born October 1976 (50)
Director · Appointed 3 October 2007
British
Born January 1973 (53)
Director · Appointed 3 October 2007
British
Born June 1977 (49)
Secretary · Appointed 3 October 2007
British
Officer history (2 former)
1 June 2016
Appointed Georgiou, Anne-Marie as Director
1 June 2016
Appointed Georgiou, Jacqueline as Director
3 October 2007
Appointed Georgiou, Nicholas Charles as Director
3 October 2007
Appointed Georgiou, Simon Christopher as Director
3 October 2007
Appointed Georgiou, Nicholas Charles as Secretary
3 October 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
3 October 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
3 October 2007
Appointed A.C. Directors Limited as Corporate Director
3 October 2007
Resigned A.C. Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)

Holdings 1

Companies where Fortuna Holdings Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Cash
£15,005
Employees
4
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£15,007
Debtors£2
Cash£15,005
Creditors (< 1 year)£608,173
Net Current Assets(£593,166)
Shareholder Funds£677,068

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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