Folkes Holdings (u.k.) Limited STOURBRIDGE


Folkes Holdings (u.k.) started in year 2011 as Private Limited Company with registration number 07848726. The Folkes Holdings (u.k.) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Stourbridge at Forge House. Postal code: DY9 8EL. Since June 4, 2014 Folkes Holdings (u.k.) Limited is no longer carrying the name Folkes Investments.

At present there are 7 directors in the the company, namely Tammy I., Paul T. and Samson F. and others. In addition one secretary - Paul T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul T. who worked with the the company until 2 March 2021.

Folkes Holdings (u.k.) Limited Address / Contact

Office Address Forge House
Office Address2 Dudley Road
Town Stourbridge
Post code DY9 8EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07848726
Date of Incorporation Tue, 15th Nov 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Paul T.

Position: Secretary

Appointed: 02 March 2021

Tammy I.

Position: Director

Appointed: 01 March 2021

Paul T.

Position: Director

Appointed: 01 March 2021

Samson F.

Position: Director

Appointed: 03 December 2013

Constantine F.

Position: Director

Appointed: 21 November 2012

Amy F.

Position: Director

Appointed: 21 November 2012

Cleopatra F.

Position: Director

Appointed: 28 November 2011

Paul T.

Position: Director

Appointed: 28 November 2011

David W.

Position: Director

Appointed: 19 September 2019

Resigned: 06 January 2020

Angela F.

Position: Director

Appointed: 21 November 2012

Resigned: 02 March 2021

Paul T.

Position: Secretary

Appointed: 28 November 2011

Resigned: 02 March 2021

Ssh Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2011

Resigned: 28 November 2011

Ssh Directors Limited

Position: Corporate Director

Appointed: 15 November 2011

Resigned: 28 November 2011

Peter C.

Position: Director

Appointed: 15 November 2011

Resigned: 28 November 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Folkes Channel Islands Ltd from St Helier, Jersey. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Folkes Holdings Jersey Ltd that entered St Clair, Jersey as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Constantine F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Folkes Channel Islands Ltd

Suite Tower House Es Nouax, St Helier, JE2 4ZJ, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 130587
Notified on 21 September 2023
Nature of control: 75,01-100% shares

Folkes Holdings Jersey Ltd

Suite Tower House Es Nouax, St Clair, JE2 4ZJ, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered England
Registration number 114507
Notified on 14 September 2023
Ceased on 21 September 2023
Nature of control: 50,01-75% shares

Constantine F.

Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control: 50,01-75% shares

Company previous names

Folkes Investments June 4, 2014
Hamsard 3270 January 7, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 25th, October 2023
Free Download (7 pages)

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