FOLKES HOLDINGS (U.K.) LIMITED

FOLKES HOLDINGS (U.K.) LIMITED

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

    Company NameFOLKES HOLDINGS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07848726
    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 (U.K.) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FOLKES HOLDINGS (U.K.) LIMITED located?

    Registered Office Address
    Forge House
    Dudley Road
    DY9 8EL Stourbridge
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOLKES HOLDINGS (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOLKES INVESTMENTS LTDJan 07, 2013Jan 07, 2013
    HAMSARD 3270 LIMITEDNov 15, 2011Nov 15, 2011

    What are the latest accounts for FOLKES HOLDINGS (U.K.) 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 (U.K.) 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 (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    9 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 dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    6 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    6 pagesCS01

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

    7 pagesAA

    Notification of Folkes Channel Islands Ltd as a person with significant control on Sep 21, 2023

    2 pagesPSC02

    Cessation of Folkes Holdings Jersey Ltd as a person with significant control on Sep 21, 2023

    1 pagesPSC07

    Notification of Folkes Holdings Jersey Ltd as a person with significant control on Sep 14, 2023

    2 pagesPSC02

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

    1 pagesPSC07

    Confirmation statement made on Jan 24, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    6 pagesCS01

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

    6 pagesAA

    Appointment of Mr Paul Tomlinson as a secretary on Mar 02, 2021

    2 pagesAP03

    Appointment of Mr Paul Tomlinson as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mrs Tammy Inglis as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Michael Turner as a secretary on Mar 02, 2021

    2 pagesTM02

    Termination of appointment of Angela Lilian Folkes as a director on Mar 02, 2021

    1 pagesTM01

    Confirmation statement made on Dec 18, 2020 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Termination of appointment of David Ian Wooldridge as a director on Jan 06, 2020

    1 pagesTM01

    legacy

    5 pagesRP04CS01

    Who are the officers of FOLKES HOLDINGS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Paul
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Secretary
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    281995870001
    BARTLEY, Christopher
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Director
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    EnglandBritish346632310001
    FOLKES, Amy Angela
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Director
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    United KingdomBritish152631720002
    FOLKES, Cleopatra Liana
    Old Forge Trading Estate
    Dudley Road
    DY9 8EL Lye
    Folkes Forge House
    West Midlands
    England
    Director
    Old Forge Trading Estate
    Dudley Road
    DY9 8EL Lye
    Folkes Forge House
    West Midlands
    England
    United KingdomBritish138139020001
    FOLKES, Constantine John
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Director
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Channel IslandsBritish11529100003
    FOLKES, Samson John
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Director
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    EnglandBritish180257820001
    INGLIS, Tammy Louise
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Director
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    EnglandBritish281815660001
    TOMLINSON, Paul
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Director
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    EnglandBritish129321100001
    TURNER, Paul Michael
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Director
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    EnglandBritish29218940001
    TURNER, Paul Michael
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Secretary
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    British174533480001
    SSH SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    164600470001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    United KingdomBritish83608220004
    FOLKES, Angela Lilian
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Director
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    EnglandBritish78085910003
    WOOLDRIDGE, David Ian
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    Director
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    West Midlands
    United Kingdom
    United KingdomEnglish82550480003
    SSH DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    164600460001

    Who are the persons with significant control of FOLKES HOLDINGS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Folkes Channel Islands Ltd
    Es Nouax
    JE2 4ZJ St Helier
    Suite Tower House
    Jersey
    Sep 21, 2023
    Es Nouax
    JE2 4ZJ St Helier
    Suite Tower House
    Jersey
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number130587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Folkes Holdings Jersey Ltd
    Es Nouax
    JE2 4ZJ St Clair
    Suite Tower House
    Jersey
    Sep 14, 2023
    Es Nouax
    JE2 4ZJ St Clair
    Suite Tower House
    Jersey
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredEngland
    Registration Number114507
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Constantine John Folkes
    Dudley Road
    JE4 2QP Stourbridge
    Forge House
    England
    Apr 06, 2016
    Dudley Road
    JE4 2QP Stourbridge
    Forge House
    England
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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