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Companies House/Pontyclun/Company profile

FORTUNE WOODS HOLDING LTD

Active
11542937·incorporated 2018-08-30

FORTUNE WOODS HOLDING LTD is an active UK private limited company, incorporated on 30 August 2018 at Companies House (number 11542937; OpenRegistry canonical ID GB-11542937-fortune-woods-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,212 active companies registered in Pontyclun (postcode CF72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-30
Registered Address
UNIT 11 PARC BUSNES EDWARDS, LLANTRISANT, PONTYCLUN, CF72 8QZ, WALES
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FORTUNE WOODS HOLDING LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

FORTUNE WOODS HOLDING LTD has 3 persons with significant control on file:

  • Pebo Holdings Aps (Denmark reg. 25559746). Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Moccado Ltd (England reg. 14071000). Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marchio Holdings Ltd (England reg. 14072818). Notified 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Craig Owen Mcgowan born 1984 resident in Wales, British national. Notified 2018-08-30. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Bonner born 1974 resident in Wales, British national. Notified 2018-08-30. Ceased 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Boel born 1961 resident in Denmark, Danish national. Notified 2018-08-30. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Pontyclun:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11542937.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.