NORTON FOLGATE HOLDINGS LIMITED
Overview
| Company Name | NORTON FOLGATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06414731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTON FOLGATE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORTON FOLGATE HOLDINGS LIMITED located?
| Registered Office Address | C/O Orchardworld 790 The Crescent CO4 9YQ Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTON FOLGATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTON FOLGATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for NORTON FOLGATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Fallowfield-Smith on May 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Christopher Frank Walker on May 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Mark Culley on May 15, 2026 | 2 pages | CH01 | ||
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 15, 2026 | 1 pages | AD01 | ||
Change of details for Poupart Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Change of details for Poupart Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Change of details for Poupart Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Charles Hancock as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 064147310007 in full | 1 pages | MR04 | ||
Registration of charge 064147310009, created on Sep 18, 2024 | 53 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Christopher Frank Walker on Jun 01, 2024 | 2 pages | CH01 | ||
Registration of charge 064147310008, created on Apr 30, 2024 | 5 pages | MR01 | ||
Appointment of Mr Anthony Mark Culley as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Appointment of Christopher Frank Walker as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 064147310006 in full | 1 pages | MR04 | ||
Who are the officers of NORTON FOLGATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEY, Anthony Mark | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | United Kingdom | British | 56950230005 | |||||
| FALLOWFIELD-SMITH, James | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | England | English | 282616690001 | |||||
| GRAY, David John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 105745700001 | |||||
| WALKER, Christopher Frank | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | United Kingdom | British | 321383560001 | |||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | 79031400002 | ||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| BARNES, Andrew John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 79031400002 | |||||
| DAWSON, Robin Charles Alfred | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 17981370001 | |||||
| HANCOCK, Matthew Charles | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | British | 81393810003 | ||||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320002 | |||||
| OLINS, Adam Lewis | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 13383350007 | |||||
| OLINS, Laurence Stephen | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 4716420003 |
Who are the persons with significant control of NORTON FOLGATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poupart Limited | Jun 01, 2016 | Hatton Street Level 5 NW8 8PL London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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