Introduction
Watch Company
Updated On: 30/08/2026
F
FORTUNA GROUP HOLDINGS LTD
FORTUNA GROUP HOLDINGS LTD is an active company incorporated on with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FORTUNA GROUP HOLDINGS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
14319956
LTD Company
Age
4 Years
Incorporated 26 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 29 May 2026 (3 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
Last Filed
Made up to 25 August 2026 (Just now)
Submitted on 25 August 2026 (Just now)
Next Due
Due by 8 September 2027
For period ending 25 August 2027
Contact
Address
87 North Road Poole, BH14 0LT,
Timeline
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAYAVI, Jalal Dean
ActiveBostwick Lane, BournemouthBH23 6BN
Born July 1961
Director
Appointed 26 Aug 2022
HAYAVI, Jalal Dean
Bostwick Lane, BournemouthBH23 6BN
Born July 1961
Director
26 Aug 2022
Active
HAYAVI, Shaun Maisum
ResignedHurn, ChristchurchBH23 6BN
Born July 1992
Director
Appointed 26 Aug 2022
Resigned 13 Dec 2023
HAYAVI, Shaun Maisum
Hurn, ChristchurchBH23 6BN
Born July 1992
Director
26 Aug 2022
Resigned 13 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jalal Dean Hayavi
ActiveBostwick Lane, BournemouthBH23 6BN
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Mr Jalal Dean Hayavi
Bostwick Lane, BournemouthBH23 6BN
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022