Folkestone Harbour Holdings Limited in Monks Horton ASHFORD

Folkestone Harbour Holdings Limited ASHFORD

Founded in 2004, Folkestone Harbour Holdings, classified under reg no. 05124490 is an active company. Currently registered at Strand House Pilgrims Way TN25 6DR, Ashford the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 2nd Mar 2007 Folkestone Harbour Holdings Limited is no longer carrying the name Precis (2430).

At present there are 4 directors in the the firm, namely Martin H., Alison D. and Paul H. and others. In addition one secretary - Luke B. - is with the company. Currenlty, the firm lists one former director, whose name is Peregrine Secretarial Services Limited and who left the the firm on 30 June 2004. In addition, there is one former secretary - Richard F. who worked with the the firm until 15 October 2021.

Folkestone Harbour Holdings Limited Address / Contact

Office Address	Strand House Pilgrims Way
Office Address2	Monks Horton
Town	Ashford
Post code	TN25 6DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05124490
Date of Incorporation	Tue, 11th May 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Luke B.

Position: Secretary

Appointed: 15 October 2021

Martin H.

Position: Director

Appointed: 24 June 2020

Alison D.

Position: Director

Appointed: 24 June 2020

Paul H.

Position: Director

Appointed: 24 June 2020

Roger D.

Position: Director

Appointed: 30 June 2004

Richard F.

Position: Secretary

Appointed: 30 June 2004

Resigned: 15 October 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Resigned: 11 May 2004

Peregrine Secretarial Services Limited

Position: Director

Appointed: 11 May 2004

Resigned: 30 June 2004

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 11 May 2004

Resigned: 30 June 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Roger D. The abovementioned PSC and has 75,01-100% shares.

Roger D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Precis (2430)	March 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, January 2024	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, January 2023	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, November 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (43 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th May 2015: 2800002.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, August 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2007	incorporation	Free Download (8 pages)
88(2)R	Alloted 2 shares on Mon, 26th Feb 2007. Value of each share 1 £, total number of shares: 2800004. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 26th Feb 2007. Value of each share 1 £, total number of shares: 2800004. filed on: 6th, March 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (6 pages)
363(288)	Fri, 22nd Jul 2005 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 2800000 shares on Tue, 24th Aug 2004. Value of each share 1 £, total number of shares: 2800002. filed on: 6th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2800000 shares on Tue, 24th Aug 2004. Value of each share 1 £, total number of shares: 2800002. filed on: 6th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/04 filed on: 19th, July 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 19th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 19th, July 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 30/06/04 filed on: 19th, July 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2004	incorporation	Free Download (18 pages)

Folkestone Harbour Holdings Limited ASHFORD

Folkestone Harbour Holdings Limited Address / Contact

Company Information / Profile

Company staff

Luke B.

Martin H.

Alison D.

Paul H.

Roger D.

Richard F.

Swift Incorporations Limited

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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