Fortune Woods Holding Ltd
- Company number
- 11542937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2018
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Marchio Holdings Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Boel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2018 | 1 Dec 2023 |
| Mr Craig Owen Mcgowan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2018 | 1 Dec 2023 |
| Mr Mark Bonner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2018 | 25 Jun 2025 |
| Marchio Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2025 | |
| Pebo Holdings Aps | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2023 | |
| Moccado Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £120 | - | 0 |
| 31 Mar 2024 | - | £120 | 4 |
| 31 Mar 2023 | - | £120 | 4 |
| 31 Mar 2022 Dormant | - | £120 | 3 |
| 31 Mar 2021 Dormant | - | £90 | 3 |
| 31 Mar 2020 Dormant | - | £90 | 3 |
| 31 Mar 2019 | - | £90 | - |
Connections
Owned by
Fortune Woods Holding Ltd → Marchio Holdings Ltd
Controls
- Fortune Woods UK Limited (07640857)
Companies at the same address
- Fortune Woods UK Limited (07640857)