FORTIS ROCKWELL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fortis Rockwell Group Limited. The company was founded 7 years ago and was given the registration number 10941849. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | FORTIS ROCKWELL GROUP LIMITED |
|---|
| Company Number | : | 10941849 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 September 2017 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 18 Silver Cay,, West Bay Street, Nassu, Bahamas, N-1612 | Director | 21 January 2020 | Active |
| C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA | Director | 01 September 2017 | Active |
| C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA | Director | 03 October 2018 | Active |
People with Significant Control
| Orbis Lata Holdings Inc |
| Notified on | : | 12 March 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Bahamas |
|---|
| Address | : | Suite 3,, Third Floor, Sandy Port West Bay Street, Nassau, Bahamas, |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Michael Perry Gomez |
| Notified on | : | 21 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1970 |
|---|
| Nationality | : | Bahamian |
|---|
| Country of residence | : | Bahamas |
|---|
| Address | : | 18 Silver Cay,, West Bay Street, Nassu, Bahamas, N-1612 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Timothy Lothian |
| Notified on | : | 03 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O React Business Services, City Pavilion , Cannon Green, London, United Kingdom, EC4R 0AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr. Gary Ian Boxall |
| Notified on | : | 01 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O React Business Services, City Pavilion, Cannon Green, London, England, EC4R 0AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)