# Fortune Woods Holding Ltd

## Details

- **Company number:** [11542937](https://find-and-update.company-information.service.gov.uk/company/11542937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2018
- **Registered office:** UNIT 11 PARC BUSNES EDWARDS, LLANTRISANT, PONTYCLUN, CF72 8QZ
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Marchio Holdings Ltd](/group/87572) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marchio Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2025 |  |
| Moccado Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2023 |  |
| Pebo Holdings Aps | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| 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 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 |



## 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 | - | £120 | 3 |
| 31 Mar 2021 | - | £90 | 3 |
| 31 Mar 2020 | - | £90 | 3 |
| 31 Mar 2019 | - | £90 | - |



## Owned by

Fortune Woods Holding Ltd → [Marchio Holdings Ltd](/company/14072818)



## Controls

- [Fortune Woods UK Limited](/company/07640857) (07640857)




## Companies at the same address

- [Fortune Woods UK Limited](/company/07640857) (07640857)