Introduction
Watch Company
Updated On: 09/04/2026
F
FORTUS HOLDINGS LIMITED
FORTUS HOLDINGS LIMITED is an active company incorporated on with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORTUS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15692300
LTD Company
Age
2 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (7 months ago)
Period: 29 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 12 May 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Contact
Address
Equinox House Clifton Park Avenue York, YO30 5PA,
Timeline
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Corporate Director Company With ...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
5
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
HERBERT, Craig Robert
ActiveClifton Park Avenue, YorkYO30 5PA
Born December 1982
Director
Appointed 30 Apr 2024
HERBERT, Craig Robert
Clifton Park Avenue, YorkYO30 5PA
Born December 1982
Director
30 Apr 2024
Active
NORTHERN, Andrew James
ActiveClifton Park Avenue, YorkYO30 5PA
Born November 1982
Director
Appointed 29 Apr 2024
NORTHERN, Andrew James
Clifton Park Avenue, YorkYO30 5PA
Born November 1982
Director
29 Apr 2024
Active
STELARIS DIRECTORS LIMITED
ActiveFarringdon, LondonEC1M 6AW
Corporate director
Appointed 30 Apr 2024
STELARIS DIRECTORS LIMITED
Farringdon, LondonEC1M 6AW
Corporate director
30 Apr 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stelaris Group Limited
ActiveCharterhouse Street, LondonEC1M 6AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2024
Stelaris Group Limited
Charterhouse Street, LondonEC1M 6AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2024
Active
Stelaris Limited
Ceased111 Charterhouse Street, LondonEC1M 6AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2024
Stelaris Limited
111 Charterhouse Street, LondonEC1M 6AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2024
Ceased
Main Street, YorkYO61 1TD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2024
Coan Venture Management Limited
Main Street, YorkYO61 1TD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2024
Active
Mr Andrew James Northern
CeasedClifton Park Avenue, YorkYO30 5PA
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Mr Andrew James Northern
Clifton Park Avenue, YorkYO30 5PA
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
24 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2025
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
23 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2025
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2024
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 June 2024