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 Number13509255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE F
Address Line 21-3 CANFIELD PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW6 3BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date10/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of FORTUNATE ISLES HOLDINGS LTD. at district scale
Map of FORTUNATE ISLES HOLDINGS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)