Company Information for

FOLIO HOLDINGS LIMITED

CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ,

Company Registration Number

01646381

Private Limited Company

Active

About Folio Holdings Ltd

FOLIO HOLDINGS LIMITED was founded on 1982-06-24 and has its registered office in London. The organisation's status is listed as "Active". Folio Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FOLIO HOLDINGS LIMITED
Legal Registered Office
CLOVE BUILDING
4 MAGUIRE STREET
LONDON
SE1 2NQ
Other companies in WC1R

Filing Information

Company Number01646381
Date formed1982-06-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-05 05:17:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Charles Edwards Director RETIRED 2014-07-02 ENGLAND
Katharine Susan Gavron Director PUBLISHER 2008-10-28 UNITED KINGDOM
Simon Nicholas Mcmurtrie Director COMPANY DIRECTOR 2016-09-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Alison Bradbury Director 2009-04-28 2016-09-21
Charles Leonard Corman Director 2002-07-25 2016-09-21
Jeremy Theodorson Sinclair Director 2015-02-11 2016-09-21
Robert William James Preece Company Secretary 2009-04-28 2015-07-10
Robert Gavron Of Highgate Director 1990-12-28 2015-02-07
John Graham Power Director 2005-01-01 2014-06-13
Brenda Pike Company Secretary 1990-12-28 2009-04-28

Related Directorships for Brian Charles Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Charles Edwards FOLIO SOCIETY LIMITED(THE)Director 2017-02-02 CURRENT 1971-06-25 Active
Brian Charles Edwards COLFEIAN GROUNDS LIMITEDDirector 2013-04-02 CURRENT 2013-04-02 Active

Related Directorships for Katharine Susan Gavron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katharine Susan Gavron FOLIO SOCIETY LIMITED(THE)Director 2015-02-11 CURRENT 1971-06-25 Active
Katharine Susan Gavron BALLETBOYZ LTDDirector 2001-07-07 CURRENT 2000-11-16 Active
Katharine Susan Gavron CARCANET PRESS LIMITEDDirector 1992-05-10 CURRENT 1971-03-25 Active
Katharine Susan Gavron CARCANET NEW PRESS LIMITEDDirector 1991-06-30 CURRENT 1976-07-01 Active - Proposal to Strike off

Related Directorships for Simon Nicholas Mcmurtrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Nicholas Mcmurtrie WINE AND SPIRIT EDUCATION TRUSTDirector 2017-12-12 CURRENT 1969-10-17 Active
Simon Nicholas Mcmurtrie THE WHITE HORSE FEDERATIONDirector 2016-09-01 CURRENT 2012-05-18 Active
Simon Nicholas Mcmurtrie THAMES CHAIRMAN AND CONSULTANCY SERVICES LIMITEDDirector 2015-01-16 CURRENT 2015-01-16 Liquidation
Simon Nicholas Mcmurtrie ESTATE BOTTLED FOODS LIMITEDDirector 2009-06-11 CURRENT 1999-07-09 Dissolved 2015-03-24
Simon Nicholas Mcmurtrie BEER CLUB OF BRITAIN LIMITEDDirector 2009-03-01 CURRENT 2004-11-04 Dissolved 2015-08-18