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FORTIS IBA HOLDCO LIMITED (11766288)

FORTIS IBA HOLDCO LIMITED (11766288) is an active UK company. incorporated on 14 January 2019. with registered office in Eastleigh. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (39000). FORTIS IBA HOLDCO LIMITED has been registered for 7 years. Current directors include CLASBY, Stephen Charles, OLIVER, Mark Stephen, ROBERTS, Wayne William.

Company Number
11766288
Status
active
Type
ltd
Incorporated
14 January 2019
Age
7 years
Address
2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (39000)
Directors
CLASBY, Stephen Charles, OLIVER, Mark Stephen, ROBERTS, Wayne William
SIC Codes
39000

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FORTIS IBA HOLDCO LIMITED

FORTIS IBA HOLDCO LIMITED is an active company incorporated on 14 January 2019 with the registered office located in Eastleigh. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). FORTIS IBA HOLDCO LIMITED was registered 7 years ago.(SIC: 39000)

Status

active

Active since 7 years ago

Company No

11766288

LTD Company

Age

7 Years

Incorporated 14 January 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 April 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

2nd Floor, Fryern House Winchester Road Chandler's Ford Eastleigh, SO53 2DR,

Previous Addresses

A1 Omega Enterprise Park Electron Way Chandler's Ford Hampshire SO53 4SE England
From: 14 January 2019To: 31 October 2019
Timeline

11 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jan 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
Jun 19
Funding Round
Jun 19
Director Left
Mar 20
Loan Secured
Aug 21
Director Joined
Aug 23
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Nov 25
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

ROBERTS, Wayne William

Active
Winchester Road, EastleighSO53 2DR
Secretary
Appointed 14 Jan 2019

CLASBY, Stephen Charles

Active
Winchester Road, EastleighSO53 2DR
Born July 1965
Director
Appointed 14 Jan 2019

OLIVER, Mark Stephen

Active
Winchester Road, EastleighSO53 2DR
Born October 1962
Director
Appointed 14 Aug 2023

ROBERTS, Wayne William

Active
Winchester Road, EastleighSO53 2DR
Born March 1972
Director
Appointed 14 Jan 2019

COATES, Donald William

Resigned
Winchester Road, EastleighSO53 2DR
Born November 1960
Director
Appointed 14 Jan 2019
Resigned 01 Apr 2020

Persons with significant control

1

Binder Bidco Limited

Active
Electron Way, EastleighSO53 4SE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Full
12 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
12 January 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Confirmation Statement With Updates
16 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 October 2019
AD01Change of Registered Office Address
Capital Allotment Shares
26 June 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2019
MR01Registration of a Charge
Resolution
23 April 2019
RESOLUTIONSResolutions
Incorporation Company
14 January 2019
NEWINCIncorporation