FOLKESTONE HARBOUR NOMINEE (2) LIMITED

Overview

Company Name	FOLKESTONE HARBOUR NOMINEE (2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06044811
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOLKESTONE HARBOUR NOMINEE (2) LIMITED?

Development of building projects (41100) / Construction

Where is FOLKESTONE HARBOUR NOMINEE (2) LIMITED located?

Registered Office Address	Strand House Pilgrims Way Monks Horton TN25 6DR Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of FOLKESTONE HARBOUR NOMINEE (2) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2673) LIMITED	Jan 08, 2007	Jan 08, 2007

What are the latest accounts for FOLKESTONE HARBOUR NOMINEE (2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FOLKESTONE HARBOUR NOMINEE (2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for FOLKESTONE HARBOUR NOMINEE (2) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 11, 2024	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Termination of appointment of Trevor John Minter as a director on Aug 07, 2023	1 pages	TM01

Jan 03, 2023	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Termination of appointment of Richard John Fraser as a secretary on Oct 15, 2021	1 pages	TM02

Oct 15, 2021	Appointment of Mr Luke Bain as a secretary on Oct 15, 2021	2 pages	AP03

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 04, 2020	Appointment of Mr Luke John Bain as a director on May 06, 2020	2 pages	AP01

Jun 04, 2020	Appointment of Mr Trevor John Minter as a director on May 06, 2020	2 pages	AP01

Dec 12, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Dec 12, 2018	Registration of charge 060448110002, created on Dec 11, 2018	11 pages	MR01

Aug 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Jul 25, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

Jul 15, 2016	Director's details changed for Sir Roger Michael De Haan on Jul 04, 2016	2 pages	CH01

View All Filings

Who are the officers of FOLKESTONE HARBOUR NOMINEE (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIN, Luke Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	Oct 15, 2021		Secretary	Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent					288376310001
BAIN, Luke John Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	May 06, 2020		Director	Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	England	British	1987-12	Chartered Accountant	270409640001
DE HAAN, Roger Michael, Sir Folkestone Harbour CT20 1QH Folkestone Station House Kent England	Mar 15, 2007		Director	Folkestone Harbour CT20 1QH Folkestone Station House Kent England	United Kingdom	British	1948-10	Director	76849990009
FRASER, Richard John Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent England	Mar 15, 2007	Oct 15, 2021	Secretary	Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent England		British		Secretary And Accountant	35485370001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 08, 2007	Mar 15, 2007	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
MINTER, Trevor John Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	May 06, 2020	Aug 07, 2023	Director	Pilgrims Way Monks Horton TN25 6DR Ashford Strand House Kent	England	British	1953-8	Charity Director	96645090006
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 08, 2007	Mar 15, 2007	Director	Level 1 Exchange House Primrose Street EC2A 2HS London					77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOLKESTONE HARBOUR NOMINEE (2) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Roger De Haan Folkestone Harbour CT20 1QH Folkestone Station House England	Apr 06, 2016	Folkestone Harbour CT20 1QH Folkestone Station House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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