FORTEM HOLDINGS LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
FORTEM HOLDINGS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
FORTEM HOLDINGS LIMITED was incorporated 49 years ago on 26/03/1975 and has the registered number: 01205094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORTEM HOLDINGS LIMITED was incorporated 49 years ago on 26/03/1975 and has the registered number: 01205094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORTEM HOLDINGS LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INSPACE PROPERTY SERVICES LIMITED (until 03/05/2018)
INSPACE PROPERTY SERVICES LIMITED (until 03/05/2018)
WILLMOTT DIXON PROPERTY SERVICES LIMITED (until 09/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN LAW | Secretary | 2018-08-31 | CURRENT | ||
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 2008-03-31 | CURRENT |
MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 2016-01-01 | CURRENT |
MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2004-12-20 UNTIL 2008-10-16 | RESIGNED |
WILLIAM JOSEPH WHITTALL | Aug 1960 | British | Director | RESIGNED | |
MR DUNCAN PETER FORBES | Aug 1950 | British | Director | 2000-07-01 UNTIL 2009-03-31 | RESIGNED |
PETER ERNEST NASH | Jan 1943 | British | Director | 1992-05-12 UNTIL 1993-01-04 | RESIGNED |
MR DAREN MURPHY | Sep 1961 | British | Director | 1998-04-01 UNTIL 2000-07-01 | RESIGNED |
MR DAREN MURPHY | Sep 1961 | British | Director | 2001-06-01 UNTIL 2003-05-30 | RESIGNED |
MARTIN IAN NOBLE | Jan 1957 | British | Director | 1998-09-01 UNTIL 2001-06-15 | RESIGNED |
MR ROBERT PHILIP MARRIOTT | Aug 1957 | British | Director | 1995-05-01 UNTIL 2000-07-01 | RESIGNED |
JAMES IAN MARLER | Aug 1950 | British | Director | 2002-05-01 UNTIL 2003-03-19 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 1993-03-08 UNTIL 1995-03-28 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 1998-02-01 UNTIL 1999-04-12 | RESIGNED |
ROBERT WILLIAM JENELL | Jun 1948 | British | Director | RESIGNED | |
ROBERT GEOFFREY MCDONNELL | Jan 1954 | British | Director | 1993-09-10 UNTIL 1998-08-11 | RESIGNED |
GRAHAM SIMON LOWE | Secretary | 2005-02-23 UNTIL 2007-04-19 | RESIGNED | ||
ANNE ELIZABETH THOMAS | Mar 1953 | British | Secretary | 2007-04-19 UNTIL 2008-03-31 | RESIGNED |
ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 1992-12-11 UNTIL 2004-12-31 | RESIGNED |
ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 2008-03-31 UNTIL 2013-08-20 | RESIGNED |
JOHN WILLIAM BAYLISS | British | Secretary | RESIGNED | ||
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 2000-08-14 UNTIL 2005-05-20 | RESIGNED |
JOHN WILLIAM BAYLISS | British | Director | RESIGNED | ||
MR STEVEN IAN GRAHAM DIXON | Apr 1963 | British | Director | 1994-05-01 UNTIL 1995-05-01 | RESIGNED |
MR STEVEN IAN GRAHAM DIXON | Apr 1963 | British | Director | 1998-01-01 UNTIL 2003-03-19 | RESIGNED |
SIR IAN LEONARD DIXON | Nov 1938 | British | Director | 1995-03-28 UNTIL 1998-12-31 | RESIGNED |
TREVOR THOMAS CROW | Sep 1940 | British | Director | RESIGNED | |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2003-05-30 UNTIL 2004-01-30 | RESIGNED |
CHRISTINE ELAINE CHADNEY | Apr 1947 | British | Director | 2002-05-01 UNTIL 2003-03-19 | RESIGNED |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 1999-01-28 UNTIL 2001-02-08 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 1996-03-29 UNTIL 2007-01-01 | RESIGNED |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2003-05-30 UNTIL 2004-12-20 | RESIGNED |
MICHAEL FRANCIS BENNETT | Jun 1948 | British | Director | RESIGNED | |
JAYNE BELINDA WATKINS | Apr 1960 | British | Director | 2001-02-08 UNTIL 2003-03-19 | RESIGNED |
MARTIN BATES | Feb 1959 | British | Director | 1998-01-01 UNTIL 2000-07-01 | RESIGNED |
MARTIN BATES | Feb 1959 | British | Director | 2001-03-08 UNTIL 2003-03-19 | RESIGNED |
MR DAVID FRANK BATCHELOR | Sep 1949 | British | Director | 2006-08-22 UNTIL 2007-01-01 | RESIGNED |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2008-10-16 UNTIL 2015-12-31 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | RESIGNED | |
SIR IAN LEONARD DIXON | Nov 1938 | British | Director | 1992-08-06 UNTIL 1993-03-08 | RESIGNED |
TIMOTHY RICHARD HINCHLIFFE | Jul 1957 | British | Director | RESIGNED | |
MICHAEL JOHN WILLIAMSON | Jul 1966 | British | Director | 2003-03-19 UNTIL 2003-05-30 | RESIGNED |
MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 1999-05-01 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortem Solutions Limited | 2019-07-04 | Letchworth Garden City Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Willmott Dixon Holdings Limited | 2016-04-06 - 2019-07-04 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |