FORTUNATE ISLES HOLDINGS LTD.
FORTUNATE ISLES HOLDINGS LTD. is an active private limited company, incorporated on 13 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FORTUNATE ISLES HOLDINGS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13509255 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE F |
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Address Line 2 | 1-3 CANFIELD PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 10/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FORTUNATE ISLES HOLDINGS LTD.
Directors
(The company's officers)
MS ELIZABETH ALBRIGHT LATSHAW
(~64 year old American national)
5/1 MERCHANTS STREET, MERCHANTS STREET, VLT1171, MALTA
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in MALTA
Appointed on 13/07/2021
Shareholders
(Persons of Significant Control)
Elizabeth Albright Latshaw
(~64 year old American national)
5/1, Merchants Street, Merchants Street, VLT1171, Malta
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/07/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FORTUNATE ISLES HOLDINGS LTD.: Maps
Maps show the location of the postcode of the registered office, NW6 3BT.
Map of FORTUNATE ISLES HOLDINGS LTD. at local scale
Map of FORTUNATE ISLES HOLDINGS LTD. at district scale
More Companies in NW6 3BT
Other companies with registered offices in NW6 3BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)