Fortius Midco Limited BASINGSTOKE


Fortius Midco 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 categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2021-11-17 and their previous name was Align Midco Limited.
The last confirmation statement was filed on 2023-06-10 and the date for the next filing is 2024-06-24. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fortius Midco 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 11409511
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 persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Denali Bidco Limited from Basingstoke, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Charles K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joseph L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Denali Bidco Limited

Midpoint Alencon Link, Basingstoke, RG21 7PP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14976033
Notified on 29 August 2023
Nature of control: significiant influence or control

Charles K.

Notified on 11 June 2018
Ceased on 29 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph L.

Notified on 11 June 2018
Ceased on 1 February 2020
Nature of control: significiant influence or control

Company previous names

Align Midco November 17, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Cessation of a person with significant control Tue, 29th Aug 2023
filed on: 12th, December 2023
Free Download (1 page)

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