FOLKES HOLDINGS LIMITED

FOLKES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOLKES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00950164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOLKES HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is FOLKES HOLDINGS LIMITED located?

    Registered Office Address
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Undeliverable Registered Office AddressNo

    What were the previous names of FOLKES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REMLANE PROPERTIES LIMITEDMar 18, 1969Mar 18, 1969

    What are the latest accounts for FOLKES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FOLKES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for FOLKES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    28 pagesAA

    Appointment of Mr Christopher Bartley as a director on Feb 16, 2026

    2 pagesAP01

    Confirmation statement made on Feb 22, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    6 pagesCS01

    Satisfaction of charge 46 in full

    1 pagesMR04

    Satisfaction of charge 48 in full

    1 pagesMR04

    Satisfaction of charge 47 in full

    1 pagesMR04

    Satisfaction of charge 49 in full

    2 pagesMR04

    Satisfaction of charge 45 in full

    1 pagesMR04

    Satisfaction of charge 43 in full

    2 pagesMR04

    Satisfaction of charge 36 in full

    2 pagesMR04

    Satisfaction of charge 38 in full

    2 pagesMR04

    Satisfaction of charge 37 in full

    2 pagesMR04

    Satisfaction of charge 44 in full

    2 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    6 pagesCS01

    Second filing for the notification of Folkes Holdings (Uk) Ltd as a person with significant control

    7 pagesRP04PSC02

    Notification of Folkes Holdings (U.K.) Ltd as a person with significant control on Sep 14, 2023

    3 pagesPSC02
    Annotations
    DateAnnotation
    Nov 22, 2023Clarification A second filed PSC02 was registered on 22/11/2023.

    Cessation of Constantine John Folkes as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 20, 2023 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    37 pagesAA

    Who are the officers of FOLKES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Paul
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Secretary
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    British183782760001
    BARTLEY, Christopher
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Director
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    EnglandBritish346632310001
    FOLKES, Amy Angela
    Dudley Road
    DY9 8EL Lye
    Forge House
    West Midlands
    Director
    Dudley Road
    DY9 8EL Lye
    Forge House
    West Midlands
    EnglandBritish152631720001
    FOLKES, Cleopatra Liana
    Old Forge Trading Estate
    Dudley Road
    DY9 8EL Lye
    Folkes Forge House
    West Midlands
    Director
    Old Forge Trading Estate
    Dudley Road
    DY9 8EL Lye
    Folkes Forge House
    West Midlands
    United KingdomBritish138139020001
    FOLKES, Constantine John
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Director
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Channel IslandsBritish11529100003
    FOLKES, Samson John
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Director
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    EnglandBritish180257820001
    INGLIS, Tammy Louise
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Director
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    EnglandBritish281815660001
    TOMLINSON, Paul
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Director
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    EnglandBritish129321100001
    TURNER, Paul Michael
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Director
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    EnglandBritish29218940001
    HIGGS, David Howard
    Woodseaves 157 Bridgnorth Road
    Stourton
    DY7 6RY Stourbridge
    West Midlands
    Secretary
    Woodseaves 157 Bridgnorth Road
    Stourton
    DY7 6RY Stourbridge
    West Midlands
    British19079650001
    TURNER, Paul Michael
    The Firs Button Bridge Lane
    Kinlet
    DY12 3DN Bewdley
    Worcestershire
    Secretary
    The Firs Button Bridge Lane
    Kinlet
    DY12 3DN Bewdley
    Worcestershire
    British29218940001
    FOLKES, Angela Lilian
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Director
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    EnglandBritish78085910003
    FOLKES, Angela Lilian
    Heathlands
    Enville Road
    DY7 5LT Kinver
    West Midlands
    Director
    Heathlands
    Enville Road
    DY7 5LT Kinver
    West Midlands
    British78085910001
    FOLKES, Henry James
    Wigmore Hall
    Wigmore
    HR6 9UL Leominster
    Herefordshire
    Director
    Wigmore Hall
    Wigmore
    HR6 9UL Leominster
    Herefordshire
    British75782300001
    FOLKES, Patricia Dorothy
    Stourton Hall Bridgnorth Road
    Stourton
    DY7 5BH Stourbridge
    West Midlands
    Director
    Stourton Hall Bridgnorth Road
    Stourton
    DY7 5BH Stourbridge
    West Midlands
    British19079660001
    GRIFFIN, Carl Stephen
    4187 Woodlane Court
    Thousand Oaks
    California 91362
    United States
    Director
    4187 Woodlane Court
    Thousand Oaks
    California 91362
    United States
    British81791620001
    THOMPSON, James Richard
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Director
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    EnglandBritish176645610001
    WOOLDRIDGE, David Ian
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    Director
    Forge House
    Dudley Road
    DY9 8EL Lye
    West Milands
    United KingdomEnglish82550480003

    Who are the persons with significant control of FOLKES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Folkes Holdings (U.K.) Ltd
    Dudley Road
    DY9 8EL Lye
    Forge House
    West Midlands
    Sep 14, 2023
    Dudley Road
    DY9 8EL Lye
    Forge House
    West Midlands
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number7848726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Constantine John Folkes
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    England
    Apr 06, 2016
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    England
    Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0