FOLIO TREASURY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FOLIO TREASURY HOLDINGS LTD
COMPANY NUMBER
12747758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/07/2020
(4 years and 4 months old)
WEBSITE
https://www.foliolondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9FL
Bruce Kenrick House
2 Killick Street
LONDON
N1 9FL
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 LONDON LIMITED | Active - Accounts Filed | View Report |
| FOLIO TREASURY HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | John Hughes (915478410) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOLIO TREASURY HOLDINGS LTD?
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 TREASURY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOLIO TREASURY HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
16/07/2020 - Present (4 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 30 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | John Hughes (915478410) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Andrew James Nankivell (927203943) has left the board |
| 24/07/2024 | New Company Secretary Sara Ann Thomson (932536044) Appointed |
| 29/04/2024 | New Board Member Mark Smith (925804193) Appointed |
| 23/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 23/05/2023 | Abayomi Abiodun Okunola (913571774) has left the board |
| 07/03/2023 | New Board Member Katie Yallop (926677776) Appointed |
| 07/03/2023 | New Board Member John Hughes (915478410) Appointed |
| 07/03/2023 | New Board Member Vipulchandra Biharilal Thacker (924558786) Appointed |
| 13/01/2023 | Katherine Janet Davies (927203934) has left the board |
| 13/01/2023 | New Board Member Matthew Cornwall-Jones (930403058) Appointed |
| 13/01/2023 | New Board Member Patrick Lanigan Franco (923843242) Appointed |
| 13/01/2023 | Eleanor Case Hoult (927203915) has left the board |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | Carl Francis Byrne (927203936) has left the board |
| 19/08/2022 | Mark Brian Robert Vaughan (927203180) has left the board |
| 14/04/2022 | Andrew Jude Belton (927203935) has left the board |
| 14/04/2022 | New Board Member Rajiv Peter (929454606) Appointed |
| 22/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
| 05/10/2021 | New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
| 25/11/2020 | Eleanor Case Hoult (927203942) has left the board |
| 25/11/2020 | New Board Member Eleanor Case Hoult (927203915) Appointed |
| 21/07/2020 | Mark Brian Robert Vaughan (927203940) has left the board |
| 21/07/2020 | New Board Member Mark Brian Robert Vaughan (927203180) Appointed |
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