FOLIO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOLIO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOLIO HOLDINGS LIMITED was incorporated 41 years ago on 24/06/1982 and has the registered number: 01646381. The accounts status is GROUP and accounts are next due on 31/05/2025.
FOLIO HOLDINGS LIMITED was incorporated 41 years ago on 24/06/1982 and has the registered number: 01646381. The accounts status is GROUP and accounts are next due on 31/05/2025.
FOLIO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
CLOVE BUILDING
LONDON
SE1 2NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS WINFIELD WALKER | Oct 1980 | British | Director | 2021-11-30 | CURRENT |
| MR MARK DAVID MAINSTONE | Oct 1974 | British | Director | 2021-11-30 | CURRENT |
| JOANNA PATRICIA REYNOLDS | Jul 1957 | British | Director | 2020-10-16 | CURRENT |
| URMI DUTTA-ROY | Aug 1978 | British | Director | 2021-11-30 | CURRENT |
| MR BRIAN CHARLES EDWARDS | Nov 1949 | British | Director | 2014-07-02 | CURRENT |
| MR SIMON NICHOLAS MCMURTRIE | Feb 1966 | British | Director | 2016-09-21 UNTIL 2020-08-30 | RESIGNED |
| MS EMMA LUCIA LAWSON | Aug 1961 | British | Director | 2021-11-30 UNTIL 2023-04-17 | RESIGNED |
| LORD ROBERT GAVRON OF HIGHGATE | Sep 1930 | British | Director | RESIGNED | |
| KATHARINE SUSAN GAVRON | Jan 1955 | British | Director | 2008-10-28 UNTIL 2021-11-30 | RESIGNED |
| MR CHARLES LEONARD CORMAN | Oct 1934 | British | Director | 2002-07-25 UNTIL 2016-09-21 | RESIGNED |
| MRS SUSAN ALISON BRADBURY | Jun 1947 | British | Director | 2009-04-28 UNTIL 2016-09-21 | RESIGNED |
| MR JEREMY THEODORSON SINCLAIR | Nov 1946 | British | Director | 2015-02-11 UNTIL 2016-09-21 | RESIGNED |
| MRS BRENDA PIKE | Secretary | RESIGNED | |||
| ROBERT WILLIAM JAMES PREECE | Jan 1967 | British | Secretary | 2009-04-28 UNTIL 2015-07-10 | RESIGNED |
| JOHN GRAHAM POWER | Oct 1946 | British | Director | 2005-01-01 UNTIL 2014-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Folio Trustee Limited | 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Sarah Gavron | 2016-09-21 - 2021-11-30 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jeremy Robin Gavron | 2016-09-21 - 2018-04-06 | 7/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jessica Leah Gavron | 2016-04-06 - 2021-11-30 | 2/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lady Katharine Susan Gavron | 2016-04-06 - 2021-11-30 | 1/1955 | London | Significant influence or control |