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Fortis Windrose Holdings Limited

Fortis Windrose Holdings Limited is an active company incorporated on 26 September 2024 with the registered office located in Witham, Essex. Fortis Windrose Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15980252
Private limited company
Age
1 year 1 month
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 26 June 2026 (7 months remaining)
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Contact Update Details
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Nikki Todd
PSC • Director • Director • British • Lives in England • Born in Apr 1980
Anthony Todd
Director • British • Lives in UK • Born in Apr 1982
Simon Pearce
Director • British • Lives in UK • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charlie Charlie Windrose Limited
Simon Pearce, Anthony Todd, and 1 more are mutual people.
Active
Fortis Trident Limited
Simon Pearce, Anthony Todd, and 1 more are mutual people.
Active
Fortis Protect Limited
Simon Pearce, Anthony Todd, and 1 more are mutual people.
Active
Fortis Vision Limited
Simon Pearce and Anthony Todd are mutual people.
Active
Abington Park Investments Limited
Nikki Todd is a mutual person.
Active
Termoli Developments Limited
Nikki Todd is a mutual person.
Active
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Financials
Fortis Windrose Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Mr Nikki Todd (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Simon Pearce (PSC) Resigned
2 Months Ago on 29 Aug 2025
Nikki Todd (PSC) Appointed
2 Months Ago on 29 Aug 2025
Mr Nikki Todd Appointed
2 Months Ago on 29 Aug 2025
Mr Anthony Todd Appointed
2 Months Ago on 29 Aug 2025
Incorporated
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Registration of charge 159802520001, created on 29 August 2025
Submitted on 9 Sep 2025
Change of details for Mr Nikki Todd as a person with significant control on 29 August 2025
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 4 Sep 2025
Notification of Nikki Todd as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Cessation of Simon Pearce as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
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Repayment History
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