FOLIO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FOLIO HOLDINGS LIMITED
COMPANY NUMBER
01646381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
24/06/1982
(42 years and 6 months old)
WEBSITE
www.foliosociety.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/06/1982
14/10/1986
WARDSTOCK LIMITED
LONDON
SE1 2NQ
Telephone: 02074004200
TPS: No
Clove Building
4 Maguire Street
London
SE1 2NQ
Telephone: 74004200
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 |
|---|---|---|
| FOLIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOLIO SOCIETY LIMITED(THE) | Active - Accounts Filed | View Report |
| FOLIO FINE BOOK SOCIETY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Lauren Juster (932680779) Appointed |
| 05/02/2024 | Brian Charles Edwards (901698999) has left the board |
| 05/02/2024 | New Board Member Graham Duncan William Buckel (925513253) Appointed |
Credit Risk Overview
Want to learn more about FOLIO 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 FOLIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOLIO 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 |
|---|---|---|---|---|
|
28/10/2008 - Present (16 years and 1 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/10/2020 - Present (4 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
30/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/11/2021 - Present (3years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOLIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOLIO SOCIETY LIMITED(THE) | Active - Accounts Filed | View Report |
| FOLIO FINE BOOK SOCIETY LIMITED(THE) | Non-Trading | View Report |
| FOLIO FINE EDITIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Lauren Juster (932680779) Appointed |
| 05/02/2024 | Brian Charles Edwards (901698999) has left the board |
| 05/02/2024 | New Board Member Graham Duncan William Buckel (925513253) Appointed |
| 07/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | Emma Lucia Lawson (914076183) has left the board |
| 29/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Mark David Mainstone (925755123) Appointed |
| 10/12/2021 | New Board Member Urmi Dutta-Roy (916981659) Appointed |
| 10/12/2021 | New Board Member Emma Lucia Lawson (914076183) Appointed |
| 10/12/2021 | Katharine Susan Gavron (924499935) has left the board |
| 10/12/2021 | New Board Member Thomas Winfield Walker (929035183) Appointed |
| 30/11/2021 | New Board Member Katharine Susan Gavron (924499935) Appointed |
| 02/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Katharine Susan Gavron (924499935) Appointed |
| 25/03/2021 | New Board Member Joanna Patricia Reynolds (907709411) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 05/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 17/02/2017 | Change in Reg. Office |
| 17/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Board Member Simon Nicholas McMurtrie (902946512) Appointed |
| 11/10/2016 | Jeremy Theodorson Sinclair (901200649) has left the board |
| 11/10/2016 | Susan Alison Bradbury (901314784) has left the board |
| 11/10/2016 | Charles Leonard Corman (900640422) has left the board |
| 19/07/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 20/07/2015 | Robert William James Preece (907756881) has left the board |
| 27/02/2015 | New Board Member Jeremy Theodorsen Sinclair (901200649) Appointed |
| 16/02/2015 | Robert Gavron Of Highgate (907862419) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Board Member Brian Charles Edwards (901698999) Appointed |
| 20/06/2014 | John Graham Power (910285524) has left the board |
| 31/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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