FOLK NOMINEE LIMITED - LAUNCESTON


Company Profile Company Filings

Overview

FOLK NOMINEE LIMITED is a Private Limited Company from LAUNCESTON and has the status: Active.
FOLK NOMINEE LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939972. The accounts status is DORMANT and accounts are next due on 31/10/2024.

FOLK NOMINEE LIMITED - LAUNCESTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NUMBER ONE BUSINESS CENTRE
LAUNCESTON
CORNWALL
PL15 7FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY FRANCIS WARREN Apr 1956 British Director 2019-08-28 CURRENT
MR TIMOTHY CHARLES SAWYER Feb 1962 British Director 2016-01-07 CURRENT
MR LOUIS AIDAN MATHERS Mar 1980 British Director 2016-01-07 CURRENT
MR KARL ANTHONY STRAW May 1965 British Director 2017-08-31 UNTIL 2018-04-17 RESIGNED
MR ROBERT MARK BRADDON PARNALL Jun 1959 British Director 2016-01-07 UNTIL 2019-09-27 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Director 2016-01-07 UNTIL 2017-08-31 RESIGNED
GILES MARWOOD CROSS Jun 1969 British Director 2017-08-31 UNTIL 2019-05-03 RESIGNED
MR DAVID IAN BROWN Dec 1962 British Director 2016-01-07 UNTIL 2017-11-06 RESIGNED
MS HELEN WILLETT Secretary 2018-04-20 UNTIL 2019-05-08 RESIGNED
AMANDA FRENCH Secretary 2016-05-25 UNTIL 2017-04-10 RESIGNED
MATTHEW EVANS Secretary 2016-01-07 UNTIL 2016-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Folk Group Limited 2016-04-06 Launceston   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJ BELL SECURITIES LIMITED SALFORD QUAYS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ASHCOURT NOMINEES NO 2 LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
LAWSHARE NOMINEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
SOUTH RIVER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
HUME CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EPIC INVESTMENT PARTNERS (UK) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHCOURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHCOURT ROWAN LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AFC ENERGY PLC CRANLEIGH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
JD CAPITAL MANAGEMENT LTD TAVISTOCK UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUMMIT SUSTAINABLE LIMITED LAUNCESTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FOLK2FOLK LIMITED LAUNCESTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FOLK (UK) LIMITED LAUNCESTON Active DORMANT 64999 - Financial intermediation not elsewhere classified
FOLK GROUP LIMITED LAUNCESTON Active FULL 64999 - Financial intermediation not elsewhere classified
KARL STRAW ONE LIMITED POOLE ENGLAND Dissolved... 63990 - Other information service activities n.e.c.
REGIONAL INVESTMENT EXCHANGES LTD EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 66110 - Administration of financial markets
REGIONALLY OLDCO LTD WALSALL ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
BACK OFFICE DEVON LIMITED EXETER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Folk_Nominee_Limited - Accounts 2024-04-18 31-01-2024
Folk_Nominee_Limited - Accounts 2023-05-17 31-01-2023
Folk_Nominee_Limited - Accounts 2022-05-26 31-01-2022
Folk_Nominee_Limited - Accounts 2021-05-26 31-01-2021
Folk_Nominee_Limited - Accounts 2020-05-01 31-01-2020
Dormant Company Accounts - FOLK NOMINEE LIMITED 2018-10-30 31-01-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLK2FOLK LIMITED LAUNCESTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FOLK (UK) LIMITED LAUNCESTON Active DORMANT 64999 - Financial intermediation not elsewhere classified
FOLK GROUP LIMITED LAUNCESTON Active FULL 64999 - Financial intermediation not elsewhere classified
KERNOW MICROBIOLOGY LTD LAUNCESTON ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
FOLK2FOLK CBILS LENDING LIMITED LAUNCESTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.