Fortus Group Holdings Limited

Active12293040 Private limited company

Incorporated: 1 November 2019 (7 years)
Industry: Activities of distribution holding companies (64204)
Directors: Mark Gerrard Brophy
Brian Honan
Controlled by: Brian Honan
Accounts type: Full
Region: East of England
Address: Camfield House
Avenue One
Letchworth Garden City
SG6 2WW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Charges

Total: 9
Outstanding: 3
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Brophy, Mark Gerrard

Secretary · Appointed 19 August 2020

Brophy, Mark Gerrard

Director · Appointed 19 August 2020

Also at Fortus Hampshire Limited, Fortus Norfolk Limited, Fortus East Mids Limited · more companies

Irish

Born October 1982 (44)

Honan, Brian

Director · Appointed 1 November 2019

Irish

Born December 1973 (52)

Officer history (3 former)

9 December 2022

Resigned O'Donnell, Michael Kane as Director

19 August 2020

Appointed Brophy, Mark Gerrard as Secretary

19 August 2020

Appointed Brophy, Mark Gerrard as Director

24 December 2019

Appointed O'Donnell, Michael Kane as Director

1 November 2019

Appointed Honan, Brian as Director

1 November 2019

Appointed Huntsmoor Limited as Corporate Director

1 November 2019

Resigned Huntsmoor Limited as Corporate Director

1 November 2019

Appointed Huntsmoor Nominees Limited as Corporate Director

1 November 2019

Resigned Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Brian Honan

Individual · Notified 9 December 2022

Holds 50–75% of voting rights

Irish

Born December 1973 (52)

Former controllers (3)

9 December 2022

Ceased Fortus Holdings Ltd — Owns 75–100% of shares

16 November 2022

Ceased Brian Honan — Owns 25–50% of shares

12 December 2019

Ceased Brian Honan — Owns 75–100% of shares

Filings 70

Date	Description	Made Up To
11 July 2026	Satisfaction of a charge in full
22 June 2026	Registration of a charge
22 June 2026	Registration of a charge
9 March 2026	Confirmation statement with no updates	26 February 2026
4 January 2026	Full accounts	31 December 2024