Company number 01646381
Status Active
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, ENGLAND, SE1 2NQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 15 February 2017; Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Simon Nicholas Mcmurtrie as a director on 21 September 2016. The most likely internet sites of FOLIO HOLDINGS LIMITED are www.folioholdings.co.uk, and www.folio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Folio Holdings Limited is a Private Limited Company.
The company registration number is 01646381. Folio Holdings Limited has been working since 24 June 1982.
The present status of the company is Active. The registered address of Folio Holdings Limited is Clove Building 4 Maguire Street London England Se1 2nq. . EDWARDS, Brian Charles is a Director of the company. GAVRON, Katharine Susan, Lady is a Director of the company. MCMURTRIE, Simon Nicholas is a Director of the company. Secretary PIKE, Brenda has been resigned. Secretary PREECE, Robert William James has been resigned. Director BRADBURY, Susan Alison has been resigned. Director CORMAN, Charles Leonard has been resigned. Director GAVRON OF HIGHGATE, Robert, Lord has been resigned. Director POWER, John Graham has been resigned. Director SINCLAIR, Jeremy Theodorson has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Jeremy Gavron
Notified on: 21 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Gavron
Notified on: 21 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jessica Gavron
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOLIO HOLDINGS LIMITED Events
15 Feb 2017
Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 15 February 2017
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
07 Oct 2016
Appointment of Mr Simon Nicholas Mcmurtrie as a director on 21 September 2016
07 Oct 2016
Termination of appointment of Jeremy Theodorson Sinclair as a director on 21 September 2016
07 Oct 2016
Termination of appointment of Charles Leonard Corman as a director on 21 September 2016
...
... and 109 more events
24 Oct 1986
Accounts for a small company made up to 31 August 1985
14 Oct 1986
Company name changed wardstock LIMITED\certificate issued on 14/10/86
02 May 1986
Return made up to 31/12/85; full list of members
24 Jun 1982
Certificate of incorporation
24 Jun 1982
Incorporation