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Company Information for

FOLIO HOLDINGS LIMITED

CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ,
Company Registration Number
01646381
Private Limited Company
Active

Company Overview

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 Number 01646381
Company ID Number 01646381
Date formed 1982-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB397180714  
Last Datalog update: 2024-01-05 06:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLIO HOLDINGS LIMITED
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Companies with same name FOLIO HOLDINGS LIMITED
The following companies were found which have the same name as FOLIO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOLIO HOLDINGS (INDIA) PRIVATE LIMITED SUTTE 7 B M S BUSINESS CENTRE GUJRAT VIHAR VIKAS MARG NEW DELHI Delhi 110092 DORMANT Company formed on the 1999-09-20
FOLIO HOLDINGS PTY LTD Active Company formed on the 1987-04-29
Folio Holdings, LLC Delaware Unknown
FOLIO HOLDINGS, LLC 501 EAST KENNEDY BOULEVARD TAMPA FL 33602 Inactive Company formed on the 2015-04-20
FOLIO HOLDINGS INC British Columbia Active Company formed on the 2019-02-07

Company Officers of FOLIO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHARLES EDWARDS
 Director 2014-07-02
KATHARINE SUSAN GAVRON
 Director 2008-10-28
SIMON NICHOLAS MCMURTRIE
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date 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

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 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
KATHARINE SUSAN GAVRON FOLIO SOCIETY LIMITED(THE) Director 2015-02-11 CURRENT 1971-06-25 Active
KATHARINE SUSAN GAVRON BALLETBOYZ LTD Director 2001-07-07 CURRENT 2000-11-16 Active
KATHARINE SUSAN GAVRON CARCANET PRESS LIMITED Director 1992-05-10 CURRENT 1971-03-25 Active
KATHARINE SUSAN GAVRON CARCANET NEW PRESS LIMITED Director 1991-06-30 CURRENT 1976-07-01 Active - Proposal to Strike off
SIMON NICHOLAS MCMURTRIE WINE AND SPIRIT EDUCATION TRUST Director 2017-12-12 CURRENT 1969-10-17 Active
SIMON NICHOLAS MCMURTRIE THE WHITE HORSE FEDERATION Director 2016-09-01 CURRENT 2012-05-18 Active
SIMON NICHOLAS MCMURTRIE THAMES CHAIRMAN AND CONSULTANCY SERVICES LIMITED Director 2015-01-16 CURRENT 2015-01-16 Liquidation
SIMON NICHOLAS MCMURTRIE ESTATE BOTTLED FOODS LIMITED Director 2009-06-11 CURRENT 1999-07-09 Dissolved 2015-03-24
SIMON NICHOLAS MCMURTRIE BEER CLUB OF BRITAIN LIMITED Director 2009-03-01 CURRENT 2004-11-04 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES EDWARDS
2024-02-01DIRECTOR APPOINTED MR GRAHAM DUNCAN WILLIAM BUCKEL
2024-01-02CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2023-09-06APPOINTMENT TERMINATED, DIRECTOR EMMA LUCIA LAWSON
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20RES01ADOPT ARTICLES 20/07/22
2022-01-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-12-30CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-18Memorandum articles filed
2021-12-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-18RES01ADOPT ARTICLES 18/12/21
2021-12-09AP01DIRECTOR APPOINTED MR MARK DAVID MAINSTONE
2021-12-08AP01DIRECTOR APPOINTED MS URMI DUTTA-ROY
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE SUSAN GAVRON
2021-12-08PSC02Notification of Folio Trustee Limited as a person with significant control on 2021-11-30
2021-12-08PSC07CESSATION OF JESSICA LEAH GAVRON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08SH0130/11/21 STATEMENT OF CAPITAL GBP 86480.8
2021-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-05-13CH01Director's details changed for Lady Katharine Susan Gavron on 2017-01-01
2021-03-23AP01DIRECTOR APPOINTED MS JOANNA PATRICIA REYNOLDS
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS MCMURTRIE
2020-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-04-06PSC07CESSATION OF JEREMY GAVRON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 44 Eagle Street London WC1R 4FS
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 77377.5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SINCLAIR
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CORMAN
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRADBURY
2016-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 77377.5
2016-01-12AR0123/12/15 ANNUAL RETURN FULL LIST
2015-07-16TM02Termination of appointment of Robert William James Preece on 2015-07-10
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-02-25AP01DIRECTOR APPOINTED MR JEREMY THEODORSEN SINCLAIR
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVRON OF HIGHGATE
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 77377.5
2015-01-06AR0123/12/14 ANNUAL RETURN FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MR BRIAN CHARLES EDWARDS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POWER
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 77377.5
2014-01-08AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-09RES13THE PLAN 12/11/2013
2013-12-09RES01ADOPT ARTICLES 09/12/13
2013-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-12-27AR0123/12/12 FULL LIST
2012-02-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/11
2012-01-04AR0123/12/11 FULL LIST
2011-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/10
2011-01-20AR0123/12/10 FULL LIST
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES PREECE / 20/01/2011
2010-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-01-19AR0123/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM POWER / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT GAVRON OF HIGHGATE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEONARD CORMAN / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BRADBURY / 19/01/2010
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-05-07288aDIRECTOR APPOINTED MS SUSAN ALISON BRADBURY
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY BRENDA PIKE
2009-05-06288aSECRETARY APPOINTED MR ROBERT WILLIAM JAMES PREECE
2009-01-14363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-21288aDIRECTOR APPOINTED DR KATHARINE SUSAN GAVRON
2008-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-02-21363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: ST IVES HOUSE, LAVINGTON STREET LONDON. SE1 0NX
2007-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-01-18363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-03-01122S-DIV 14/02/06
2006-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-24363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2005-02-01288aNEW DIRECTOR APPOINTED
2005-01-13363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-01-19363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2003-01-15363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-10123NC INC ALREADY ADJUSTED 27/08/02
2002-10-10RES04£ NC 79000/158000
2002-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-19288aNEW DIRECTOR APPOINTED
2002-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-01-15363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-06-21AAFULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-01-17363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-06-28AAFULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-01-25363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-07-01AAFULL GROUP ACCOUNTS MADE UP TO 31/08/98
1999-01-21ORES04NC INC ALREADY ADJUSTED 29/03/96
1999-01-21123NC INC ALREADY ADJUSTED 29/03/96
1999-01-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96
1999-01-21ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96
1998-12-31363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL GROUP ACCOUNTS MADE UP TO 31/08/97
1998-01-06363sRETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-06-13AAFULL GROUP ACCOUNTS MADE UP TO 31/08/96
1997-02-03363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to FOLIO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOLIO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOLIO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-26
Annual Accounts
2010-08-27
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOLIO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FOLIO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOLIO HOLDINGS LIMITED
Trademarks
We have not found any records of FOLIO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLIO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as FOLIO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOLIO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLIO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOLIO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 2NQ