Folio Holdings Limited

General information

Name:

Folio Holdings Ltd

Office Address:

Clove Building 4 Maguire Street SE1 2NQ London

Number: 01646381

Incorporation date: 1982-06-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London under the following Company Registration No.: 01646381. This company was set up in the year 1982. The office of the company is situated at Clove Building 4 Maguire Street. The postal code is SE1 2NQ. This firm's declared SIC number is 58110 meaning Book publishing. The firm's latest financial reports describe the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2022-12-23.

Our data regarding the firm's members reveals that there are five directors: Graham B., Thomas W., Mark M. and 2 other directors have been described below who were appointed on 2024-02-01, 2021-11-30 and 2020-10-16.

The companies that control this firm include: Folio Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Maguire Street, SE1 2NQ and was registered as a PSC under the registration number 13767931.

Company staff

Graham B.

Role: Director

Appointed: 01 February 2024

Latest update: 2 March 2024

Thomas W.

Role: Director

Appointed: 30 November 2021

Latest update: 2 March 2024

Mark M.

Role: Director

Appointed: 30 November 2021

Latest update: 2 March 2024

Urmi D.

Role: Director

Appointed: 30 November 2021

Latest update: 2 March 2024

Joanna R.

Role: Director

Appointed: 16 October 2020

Latest update: 2 March 2024

People with significant control

Folio Trustee Limited
Address: Clove Building 4 Maguire Street, London, SE1 2NQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 13767931
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jessica G.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katharine G.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
substantial control or influence
Sarah G.
Notified on 21 September 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy G.
Notified on 21 September 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-08-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
41
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