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Jméno	Fortitudo LTD
Adresa	153 Commercial Road Poole BH14 0JD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. červenec 2022
Company No.	09160257 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Carr, Richard Adrian Status: Active Notified: 02/01/2018 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burton, Glyn Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 10/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Burton, Glyn Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 10/1957 Nature of Control

Significant influence or control as trust

Carr, Jacob Richard Status: Ceased Notified: 25/10/2021 Ceased: 24/03/2022 Date of Birth: 05/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Holland, Paula Louise Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Date of Birth: 11/1968 Nature of Control

Significant influence or control as trust

GB R A Carr Settlement 16/12/1999 Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Carr, Richard Adrian Poole, England Status: Active Notified: 30/11/2020 Date of Birth: 12/1958 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Mellery-Pratt, George Conway Poole, England Status: Active Notified: 02/01/2018 Date of Birth: 12/1982 Occupation: Property Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Fortitudo (120) Limited Status: Active Notified: 05/11/2024 Companies House Number: 13799240 Nature of Control

Ownership of shares - 75% or more

Fortitudo (124) Limited Status: Active Notified: 05/11/2024 Companies House Number: 14528854 Nature of Control

Ownership of shares - 75% or more

Fortitudo (Hillbourne Road) Limited Status: Active Notified: 07/11/2024 Companies House Number: 15266941 Nature of Control

Ownership of shares - 75% or more

GB Fortitudo (Richmond Gardens) Limited Status: Active Notified: 24/09/2024 Companies House Number: 15975611 Nature of Control

Ownership of shares - 75% or more

Fortitudo (Waverley House) Limited Status: Active Notified: 30/10/2024 Companies House Number: 15206685 Nature of Control

Ownership of shares - 75% or more

Fortitudo (Workington) Limited Status: Active Notified: 07/11/2024 Companies House Number: 15266396 Nature of Control

Ownership of shares - 75% or more

GB Fortitudo Real Estate Limited Status: Active Notified: 07/11/2024 Companies House Number: 15676056 Nature of Control

Ownership of shares - 75% or more

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Fortitudo LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (7)