FORTREA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FORTREA UK HOLDINGS LIMITED
COMPANY NUMBER
02660917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/1991
(33years old)
WEBSITE
www.covance.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2021
28/04/2023
LABCORP DEVELOPMENT LIMITED
View all previous names
MAIDENHEAD
SL6 3UD
Telephone: 01423500011
TPS: No
5, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
SL6 3UD
Otley Road
Harrogate
North Yorkshire
HG3 1PY
Telephone: 848179
Stone Business Park
Stone
Staffordshire
ST15 0SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARSTONE HOLDINGS (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| LABCORP DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
| 20/08/2024 | New Board Member James Stillman Hanson (932621196) Appointed |
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
Credit Risk Overview
Want to learn more about FORTREA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTREA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTREA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2009 - Present (15 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/11/1992 - Present (32years) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
| 20/08/2024 | New Board Member James Stillman Hanson (932621196) Appointed |
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
| 20/08/2024 | New Board Member James Stillman Hanson (932621196) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 10/07/2023 | New Board Member David Cooper (931100033) Appointed |
| 06/07/2023 | New Board Member Jill McConnell (931087604) Appointed |
| 06/07/2023 | New Board Member Amedeo De Risi (931082726) Appointed |
| 06/07/2023 | Robert Stewart Pringle (903700332) has left the board |
| 04/07/2023 | Sandra Van Der Vaart (926060760) has left the board |
| 04/07/2023 | Glenn Andrew Eisenberg (919907156) has left the board |
| 26/12/2022 | New Board Member Robert Stewart Pringle (903700332) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | Stephen Derek Albert Street (917119372) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Sandra Van Der Vaart (926060760) Appointed |
| 16/05/2019 | Floyd Samuel Eberts Iii (925061065) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/10/2018 | Glenn Andrew Eisenberg (906254355) has left the board |
| 01/10/2018 | New Board Member Glenn Andrew Eisenberg (919907156) Appointed |
| 24/09/2018 | New Board Member Glenn Andrew Eisenberg (906254355) Appointed |
| 24/09/2018 | New Board Member Floyd Samuel Eberts Iii (925061065) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 11/06/2015 | Alison Ann Cornell (917119710) has left the board |
| 11/06/2015 | New Board Member Stephen Derek Albert Street (917119372) Appointed |
| 07/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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