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FORTUNA HOLDINGS LIMITED (06389374)

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Introduction

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Updated On: 01/09/2026
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FORTUNA HOLDINGS LIMITED

FORTUNA HOLDINGS LIMITED is an active company incorporated on with the registered office located in 72 London Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FORTUNA HOLDINGS LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06389374

LTD Company

Age

18 Years

Incorporated 3 October 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 31 May 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 August 2026 (1 month ago)
Submitted on 1 September 2026 (1 month ago)

Next Due

Due by 18 August 2027
For period ending 4 August 2027

Contact

Address

72 London Road St Albans , AL1 1NS,

Timeline

4 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Jun 16
Director Joined
Jun 16
New Owner
Oct 22
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

5 Active
2 Resigned

GEORGIOU, Anne-Marie

Active
72 London RoadAL1 1NS
Born April 1971
Director
Appointed 01 Jun 2016

GEORGIOU, Jacqueline

Active
72 London RoadAL1 1NS
Born October 1976
Director
Appointed 01 Jun 2016

GEORGIOU, Simon Christopher

Active
72 London RoadAL1 1NS
Born June 1977
Director
Appointed 03 Oct 2007

GEORGIOU, Nicholas Charles

Active
72 London RoadAL1 1NS
Secretary
Appointed 03 Oct 2007

GEORGIOU, Nicholas Charles

Active
72 London RoadAL1 1NS
Born January 1973
Director
Appointed 03 Oct 2007

A.C. DIRECTORS LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate director
Appointed 03 Oct 2007
Resigned 03 Oct 2007

A.C. SECRETARIES LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate secretary
Appointed 03 Oct 2007
Resigned 03 Oct 2007

Persons with significant control

2

Mr Simon Christopher Georgiou

Active
72 London RoadAL1 1NS
Born June 1977

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Oct 2022

Mr Nicholas Charles Georgiou

Active
72 London RoadAL1 1NS
Born January 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

60

Replacement Filing Of Director Appointment With Name
1 September 2026
RP01AP01RP01AP01
Confirmation Statement With Updates
1 September 2026
CS01Confirmation Statement
Change To A Person With Significant Control
26 August 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
25 August 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
8 October 2024
RP04AP01RP04AP01
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
29 September 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 October 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
16 May 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 October 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 November 2008
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
225Change of Accounting Reference Date
Legacy
6 November 2007
88(2)R88(2)R
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
29 October 2007
288bResignation of Director or Secretary
Incorporation Company
3 October 2007
NEWINCIncorporation