Fortis Iba Limited EASTLEIGH


Founded in 2017, Fortis Iba, classified under reg no. 10659382 is an active company. Currently registered at 2nd Floor, Fryern House Winchester Road SO53 2DR, Eastleigh the company has been in the business for 4 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 3 directors in the the company, namely Stephen C., Wayne R. and Lee T.. In addition one secretary - Wayne R. - is with the firm. As of 5 March 2021, there were 2 ex directors - Donald C., Stuart H. and others listed below. There were no ex secretaries.

Fortis Iba Limited Address / Contact

Office Address 2nd Floor, Fryern House Winchester Road
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10659382
Date of Incorporation Wed, 8th Mar 2017
Industry Recovery of sorted materials
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (26 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 7th Mar 2020

Company staff

Stephen C.

Position: Director

Appointed: 08 March 2017

Wayne R.

Position: Director

Appointed: 08 March 2017

Wayne R.

Position: Secretary

Appointed: 08 March 2017

Lee T.

Position: Director

Appointed: 08 March 2017

Donald C.

Position: Director

Appointed: 16 October 2018

Resigned: 01 April 2020

Stuart H.

Position: Director

Appointed: 08 March 2017

Resigned: 16 June 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Fortis Iba Holdco Limited from Eastleigh, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Binder Bidco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fortis Iba Holdco Limited

Fryern House 2nd Floor, Fryern House, Winchester Road, Chandlers Ford, Eastleigh, SO53 2DR, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11766288
Notified on 24 April 2019
Nature of control: 75,01-100% shares

Binder Bidco Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10201545
Notified on 8 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 1st, April 2020
Free Download (1 page)

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