-
-
FOLIO HOLDINGS LIMITED - Clove Building, 4 Maguire Street, London, SE1 2NQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01646381
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Clove Building
- 4 Maguire Street
- London
- SE1 2NQ
- England Clove Building, 4 Maguire Street, London, SE1 2NQ, England UK
Management
- Geschäftsführung
- EDWARDS, Brian Charles
- DUTTA-ROY, Urmi
- LAWSON, Emma Lucia
- MAINSTONE, Mark David
- REYNOLDS, Joanna Patricia
- WALKER, Thomas Winfield
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1982
- Alter der Firma 1982-06-24 41 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Jessica Gavron
- -
- Ms Sarah Gavron
- -
- -
- Jessica Gavron
- Folio Trustee Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WARDSTOCK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
✓
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2023-01-06
- Letzte Einreichung: 2021-12-23
✓
-
FOLIO HOLDINGS LIMITED Firmenbeschreibung
- FOLIO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01646381. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1982 registriert. FOLIO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARDSTOCK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 26/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über Clove Building erreicht werden.
Jetzt sichern FOLIO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Folio Holdings Limited - Clove Building, 4 Maguire Street, London, SE1 2NQ, Grossbritannien
- 1982-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FOLIO HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01646381#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01646381#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01646381#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-12-30) - CS01
-
appoint-person-director-company-with-name-date (2021-12-08) - AP01
-
termination-director-company-with-name-termination-date (2021-12-08) - TM01
-
notification-of-a-person-with-significant-control (2021-12-08) - PSC02
-
cessation-of-a-person-with-significant-control (2021-12-08) - PSC07
-
capital-allotment-shares (2021-12-08) - SH01
-
change-person-director-company-with-change-date (2021-05-13) - CH01
-
appoint-person-director-company-with-name-date (2021-03-23) - AP01
-
resolution (2021-12-18) - RESOLUTIONS
-
memorandum-articles (2021-12-18) - MA
-
accounts-with-accounts-type-group (2021-05-28) - AA
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
-
accounts-with-accounts-type-group (2020-06-01) - AA
-
confirmation-statement-with-no-updates (2020-12-30) - CS01
-
termination-director-company-with-name-termination-date (2020-11-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-06-03) - AA
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-05-16) - AA
-
cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
-
confirmation-statement-with-updates (2018-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
-
confirmation-statement-with-updates (2017-01-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
termination-director-company-with-name-termination-date (2016-10-07) - TM01
-
accounts-with-accounts-type-group (2016-06-03) - AA
-
appoint-person-director-company-with-name-date (2016-10-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
-
accounts-with-accounts-type-group (2015-05-17) - AA
-
appoint-person-director-company-with-name-date (2015-02-25) - AP01
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-07-03) - AP01
-
termination-director-company-with-name (2014-06-18) - TM01
-
accounts-with-accounts-type-group (2014-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
resolution (2013-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
accounts-with-accounts-type-group (2012-02-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
-
change-person-secretary-company-with-change-date (2011-01-20) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
accounts-with-accounts-type-group (2010-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-06) - 288a
-
legacy (2009-05-06) - 288b
-
legacy (2009-01-14) - 363a
-
accounts-with-accounts-type-group (2009-06-29) - AA
-
legacy (2009-05-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-21) - 288a
-
accounts-with-accounts-type-group (2008-06-25) - AA
-
legacy (2008-02-11) - 287
-
legacy (2008-02-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-07-04) - AA
-
legacy (2007-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 363s
-
accounts-with-accounts-type-group (2006-07-03) - AA
-
legacy (2006-03-01) - 122
-
resolution (2006-03-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363s
-
accounts-with-accounts-type-group (2005-07-04) - AA
-
legacy (2005-02-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 363s
-
accounts-with-accounts-type-group (2004-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363s
-
accounts-with-accounts-type-group (2003-08-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 363s
-
accounts-with-accounts-type-group (2002-06-29) - AA
-
legacy (2002-08-19) - 288a
-
resolution (2002-10-10) - RESOLUTIONS
-
legacy (2002-10-10) - 123
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 363s
-
accounts-with-accounts-type-full-group (2001-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-28) - AA
-
legacy (2000-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-01-21) - RESOLUTIONS
-
legacy (1999-01-21) - 123
-
accounts-with-accounts-type-full-group (1999-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 363s
-
accounts-with-accounts-type-full-group (1998-07-01) - AA
-
legacy (1998-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-06-13) - AA
-
legacy (1997-02-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-07) - 363s
-
resolution (1996-03-07) - RESOLUTIONS
-
resolution (1996-03-26) - RESOLUTIONS
-
resolution (1996-04-03) - RESOLUTIONS
-
legacy (1996-04-03) - 123
-
legacy (1996-04-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-05-17) - AA
-
miscellaneous (1995-04-03) - MISC
-
legacy (1995-02-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-05) - 123
-
legacy (1994-02-11) - 363s
-
legacy (1994-05-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-06-30) - AA
-
resolution (1994-05-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-04-06) - AA
-
legacy (1993-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-10) - AA
-
legacy (1992-03-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-02) - AA
-
legacy (1991-03-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-11-12) - AA
-
legacy (1990-03-23) - 287
-
legacy (1990-03-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-05) - 363
-
legacy (1989-06-05) - 287
-
accounts-with-accounts-type-full-group (1989-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-12-05) - AA
-
legacy (1988-06-08) - 363
-
accounts-with-accounts-type-full-group (1988-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-06-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-10-24) - AA
-
certificate-change-of-name-company (1986-10-14) - CERTNM
-
legacy (1986-05-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
miscellaneous (1982-06-24) - MISC
-
incorporation-company (1982-06-24) - NEWINC
