General information

Name:

Openfolde Ltd

Office Address:

1 Clarence Street BT2 8DX Belfast

Number: NI005551

Incorporation date: 1963-04-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Openfolde was started on 8th April 1963 as a Private Limited Company. The company's office can be contacted at Belfast on 1 Clarence Street. When you have to reach this business by mail, its post code is BT2 8DX. The office reg. no. for Openfolde Limited is NI005551. Its present name is Openfolde Limited. The company's previous clients may know it also as Germinal Holdings, which was used until 9th November 2022. The company's Standard Industrial Classification Code is 70100 - Activities of head offices. June 30, 2022 is the last time the accounts were reported.

Due to this particular firm's constant development, it became vital to find extra directors, to name just a few: Richard B., Benjamin W., Andrew B. who have been assisting each other for one year to promote the success of this company. In addition, the managing director's tasks are often assisted with by a secretary - Andrew B., who was selected by the following company on 20th December 2019.

  • Previous company's names
  • Openfolde Limited 2022-11-09
  • Germinal Holdings Limited 1963-04-08

Company staff

Richard B.

Role: Director

Appointed: 07 December 2023

Latest update: 16 March 2024

Benjamin W.

Role: Director

Appointed: 07 December 2023

Latest update: 16 March 2024

Andrew B.

Role: Secretary

Appointed: 20 December 2019

Latest update: 16 March 2024

Andrew B.

Role: Director

Appointed: 14 December 2018

Latest update: 16 March 2024

Paul B.

Role: Director

Appointed: 01 August 2007

Latest update: 16 March 2024

William G.

Role: Director

Appointed: 05 August 2002

Latest update: 16 March 2024

John G.

Role: Director

Appointed: 14 January 1982

Latest update: 16 March 2024

Samuel M.

Role: Director

Appointed: 23 May 1963

Latest update: 16 March 2024

People with significant control

John G.
Notified on 6 April 2016
Ceased on 19 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 30th June 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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