Fortius Midco 2 Limited in Alencon Link BASINGSTOKE

Fortius Midco 2 Limited BASINGSTOKE

Fortius Midco 2 Limited is a private limited company that can be found at Midpoint, Alencon Link, Basingstoke RG21 7PP. Incorporated on 2018-06-11, this 5-year-old company is run by 2 directors.
Director David H., appointed on 15 September 2023. Director Christopher M., appointed on 27 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a change of name on 2021-11-17 and their previous name was Align Midco 2 Limited.
The last confirmation statement was sent on 2023-06-10 and the due date for the following filing is 2024-06-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fortius Midco 2 Limited Address / Contact

Office Address	Midpoint
Office Address2	Alencon Link
Town	Basingstoke
Post code	RG21 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11409553
Date of Incorporation	Mon, 11th Jun 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

David H.

Position: Director

Appointed: 15 September 2023

Christopher M.

Position: Director

Appointed: 27 September 2021

Anneke S.

Position: Secretary

Appointed: 29 September 2020

Resigned: 15 September 2023

Nicholas G.

Position: Director

Appointed: 02 July 2020

Resigned: 26 August 2020

Simon G.

Position: Director

Appointed: 27 June 2019

Resigned: 29 August 2023

Christopher B.

Position: Director

Appointed: 24 June 2019

Resigned: 31 July 2021

David P.

Position: Director

Appointed: 25 February 2019

Resigned: 24 June 2019

John E.

Position: Director

Appointed: 11 July 2018

Resigned: 27 June 2019

Nicholas B.

Position: Director

Appointed: 11 July 2018

Resigned: 15 February 2019

Flavio P.

Position: Director

Appointed: 11 June 2018

Resigned: 11 July 2018

David R.

Position: Director

Appointed: 11 June 2018

Resigned: 11 July 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Fortius Midco Limited from Basingstoke, England. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fortius Midco Limited

Midpoint Alencon Link, Basingstoke, RG21 7PP, England

Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11409511
Notified on	11 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Align Midco 2	November 17, 2021

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, October 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, October 2023	accounts	Free Download (47 pages)
SH01	Capital declared on Tue, 29th Aug 2023: 103982.84 GBP filed on: 4th, October 2023	capital	Free Download (3 pages)
AP01	On Fri, 15th Sep 2023 new director was appointed. filed on: 25th, September 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 15th Sep 2023 filed on: 25th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 29th Aug 2023 filed on: 11th, September 2023	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, August 2023	mortgage	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 17th Nov 2021 filed on: 5th, July 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (51 pages)
CS01	Confirmation statement with updates Fri, 10th Jun 2022 filed on: 7th, July 2022	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Fri, 31st Dec 2021: 102991.10 GBP filed on: 7th, July 2022	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Mar 2022: 103982.84 GBP filed on: 7th, July 2022	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (45 pages)
CERTNM	Company name changed align midco 2 LIMITEDcertificate issued on 17/11/21 filed on: 17th, November 2021	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Mon, 27th Sep 2021 new director was appointed. filed on: 27th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Jul 2021 filed on: 12th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 13th, June 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (42 pages)
AP03	On Tue, 29th Sep 2020, company appointed a new person to the position of a secretary filed on: 29th, September 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Almack House 28 King Street London SW1Y 6QW United Kingdom on Tue, 29th Sep 2020 to Midpoint Alencon Link Basingstoke RG21 7PP filed on: 29th, September 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Aug 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/08/20 filed on: 4th, September 2020	insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 4th Sep 2020: 98794.71 GBP filed on: 4th, September 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, September 2020	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2020	resolution	Free Download (2 pages)
AP01	On Thu, 2nd Jul 2020 new director was appointed. filed on: 8th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Mon, 10th Jun 2019 filed on: 19th, July 2019	confirmation statement	Free Download (4 pages)
AP01	On Thu, 27th Jun 2019 new director was appointed. filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Jun 2019 filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	On Mon, 24th Jun 2019 new director was appointed. filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Jun 2019 filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	On Mon, 25th Feb 2019 new director was appointed. filed on: 4th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Feb 2019 filed on: 26th, February 2019	officers	Free Download (1 page)
SH01	Capital declared on Thu, 2nd Aug 2018: 98794.71 GBP filed on: 15th, August 2018	capital	Free Download (8 pages)
SH01	Capital declared on Mon, 9th Jul 2018: 98001.00 GBP filed on: 7th, August 2018	capital	Free Download (8 pages)
AP01	On Wed, 11th Jul 2018 new director was appointed. filed on: 16th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Jul 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 11th Jul 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
AP01	On Wed, 11th Jul 2018 new director was appointed. filed on: 16th, July 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Mon, 31st Dec 2018 filed on: 16th, July 2018	accounts	Free Download (3 pages)
MR01	Registration of charge 114095530001, created on Tue, 10th Jul 2018 filed on: 10th, July 2018	mortgage	Free Download (60 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2018	incorporation	Free Download (35 pages)
SH01	Capital declared on Mon, 11th Jun 2018: 1.00 GBP	capital

Fortius Midco 2 Limited BASINGSTOKE

Fortius Midco 2 Limited Address / Contact

Company Information / Profile

Company staff

David H.

Christopher M.

Anneke S.

Nicholas G.

Simon G.

Christopher B.

David P.

John E.

Nicholas B.

Flavio P.

David R.

People with significant control

Company previous names

Company filings

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