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Fortune Woods Holding Ltd

Fortune Woods Holding Ltd is an active company incorporated on 30 August 2018 with the registered office located in . Fortune Woods Holding Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11542937
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 11 Parc Busnes Edwards
Llantrisant
Pontyclun
CF72 8QZ
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Welsh • Lives in Wales • Born in Sep 1984
Director • British • Lives in Wales • Born in Jun 1974
Director • Danish • Lives in Denmark • Born in Jul 1961
Pebo Holdings APS
PSC
Moccado Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortune Woods UK Limited
Mr Mark Bonner, Mr Craig Owen McGowan, and 1 more are mutual people.
Active
Moccado Ltd
Mr Craig Owen McGowan is a mutual person.
Active
ACN Property Investments Ltd
Mr Craig Owen McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£120
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£121
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Marchio Holdings Ltd (PSC) Appointed
2 Months Ago on 25 Jun 2025
Mark Bonner (PSC) Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Moccado Ltd (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Peter Boel (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Stephen Charles Cake Resigned
1 Year 9 Months Ago on 1 Dec 2023
Pebo Holdings Aps (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Cessation of Mark Bonner as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Notification of Marchio Holdings Ltd as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Cessation of Craig Owen Mcgowan as a person with significant control on 1 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Stephen Charles Cake as a secretary on 1 December 2023
Submitted on 8 Dec 2023
Notification of Pebo Holdings Aps as a person with significant control on 1 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Termination of appointment of Stephen Charles Cake as a director on 1 December 2023
Submitted on 8 Dec 2023
Repayment History
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