Openfolde Limited in BELFAST

Openfolde Limited BELFAST

Founded in 1963, Openfolde, classified under reg no. NI005551 is an active company. Currently registered at 1 Clarence Street BT2 8DX, Belfast the company has been in the business for 61 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 9th November 2022 Openfolde Limited is no longer carrying the name Germinal Holdings.

At the moment there are 7 directors in the the firm, namely Richard B., Benjamin W. and Andrew B. and others. In addition one secretary - Andrew B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William R. who worked with the the firm until 20 December 2019.

Openfolde Limited Address / Contact

Office Address	1 Clarence Street
Town	Belfast
Post code	BT2 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI005551
Date of Incorporation	Mon, 8th Apr 1963
Industry	Activities of head offices
End of financial Year	30th June
Company age	61 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Richard B.

Position: Director

Appointed: 07 December 2023

Benjamin W.

Position: Director

Appointed: 07 December 2023

Andrew B.

Position: Secretary

Appointed: 20 December 2019

Andrew B.

Position: Director

Appointed: 14 December 2018

Paul B.

Position: Director

Appointed: 01 August 2007

William G.

Position: Director

Appointed: 05 August 2002

John G.

Position: Director

Appointed: 14 January 1982

Samuel M.

Position: Director

Appointed: 23 May 1963

Dermot C.

Position: Director

Appointed: 14 December 2018

Resigned: 10 May 2021

Robert B.

Position: Director

Appointed: 01 August 2007

Resigned: 28 September 2012

Michael S.

Position: Director

Appointed: 16 January 1996

Resigned: 31 December 2007

Patrick V.

Position: Director

Appointed: 12 May 1995

Resigned: 23 December 2022

William R.

Position: Secretary

Appointed: 14 September 1988

Resigned: 20 December 2019

William R.

Position: Director

Appointed: 14 September 1988

Resigned: 20 December 2019

Neville B.

Position: Director

Appointed: 11 August 1972

Resigned: 13 December 2013

William G.

Position: Director

Appointed: 08 April 1963

Resigned: 23 June 2010

Roger S.

Position: Director

Appointed: 08 April 1963

Resigned: 24 February 2003

William K.

Position: Director

Appointed: 08 April 1963

Resigned: 16 July 1999

William R.

Position: Director

Appointed: 08 April 1963

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is John G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

John G.

Notified on	6 April 2016
Ceased on	19 March 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Germinal Holdings	November 9, 2022

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 7th, April 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 27th, February 2020	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 20th, March 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 7th, March 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 16th, February 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 7th, January 2016	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 9th, March 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 22nd, January 2015	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 7th, March 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 24th, January 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 24th January 2014: 197318.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 25th, January 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 24th, February 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 26th, January 2012	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 7th, March 2011	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 16th, February 2011	annual return	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (49 pages)
AR01	Annual return up to 31st December 2009 filed on: 2nd, March 2010	annual return	Free Download (24 pages)
AC(NI)	30/06/08 annual accts filed on: 27th, March 2009	accounts	Free Download (31 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (19 pages)
AC(NI)	30/06/07 annual accts filed on: 23rd, April 2008	accounts	Free Download (32 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 6th, February 2008	annual return	Free Download (19 pages)
AC(NI)	30/06/06 annual accts filed on: 29th, March 2007	accounts	Free Download (33 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 30th, January 2007	annual return	Free Download (17 pages)
AC(NI)	30/06/05 annual accts filed on: 26th, April 2006	accounts	Free Download (32 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 26th, January 2006	annual return	Free Download (17 pages)
AC(NI)	30/06/04 annual accts filed on: 19th, April 2005	accounts	Free Download (31 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 8th, February 2005	annual return	Free Download (17 pages)
AC(NI)	30/06/03 annual accts filed on: 6th, May 2004	accounts	Free Download (30 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 31st, January 2004	annual return	Free Download (17 pages)
AC(NI)	30/06/02 annual accts filed on: 25th, January 2003	accounts	Free Download (32 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 23rd, January 2003	annual return	Free Download (16 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 27th, January 2002	annual return	Free Download (15 pages)
AC(NI)	30/06/01 annual accts filed on: 27th, January 2002	accounts	Free Download (31 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 1st, February 2001	annual return	Free Download (15 pages)
AC(NI)	30/06/00 annual accts filed on: 1st, February 2001	accounts	Free Download (31 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 26th, January 2000	annual return	Free Download (15 pages)
AC(NI)	30/06/99 annual accts filed on: 26th, January 2000	accounts	Free Download (29 pages)
AC(NI)	30/06/98 annual accts filed on: 31st, March 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 31st, January 1999	annual return
371S(NI)	31/12/97 annual return shuttle filed on: 20th, January 1998	annual return
AC(NI)	30/06/97 annual accts filed on: 20th, January 1998	accounts
AC(NI)	30/06/96 annual accts filed on: 17th, April 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 28th, January 1997	annual return
371S(NI)	31/12/95 annual return shuttle filed on: 28th, January 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 28th, January 1996	accounts
AC(NI)	30/06/94 annual accts filed on: 16th, January 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 16th, January 1995	annual return
AC(NI)	30/06/93 annual accts filed on: 10th, February 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 2nd, February 1994	annual return
AC(NI)	30/06/92 annual accts filed on: 23rd, January 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 23rd, January 1993	annual return
371A(NI)	31/12/91 annual return form filed on: 28th, January 1992	annual return
AC(NI)	30/06/91 annual accts filed on: 28th, January 1992	accounts
AR(NI)	31/12/90 annual return filed on: 9th, February 1991	annual return
AC(NI)	30/06/90 annual accts filed on: 2nd, February 1991	accounts
AC(NI)	30/06/89 annual accts filed on: 27th, April 1990	accounts
AR(NI)	31/12/89 annual return filed on: 3rd, March 1990	annual return
AC(NI)	30/06/88 annual accts filed on: 3rd, May 1989	accounts
AR(NI)	31/12/88 annual return filed on: 7th, February 1989	annual return
AC(NI)	30/06/87 annual accts filed on: 19th, April 1988	accounts
AR(NI)	31/12/87 annual return filed on: 9th, February 1988	annual return
AC(NI)	30/06/86 annual accts filed on: 14th, August 1987	accounts
AR(NI)	22/01/87 annual return filed on: 14th, March 1987	annual return
AC(NI)	30/06/85 annual accts filed on: 5th, August 1986	accounts
AR(NI)	23/01/86 annual return filed on: 22nd, February 1986	annual return
AC(NI)	30/06/84 annual accts filed on: 4th, November 1985	accounts
AR(NI)	12/03/85 annual return filed on: 12th, April 1985	annual return
AR(NI)	26/01/84 annual return filed on: 6th, March 1984	annual return
AR(NI)	31/12/83 annual return filed on: 25th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 30th, June 1982	accounts
AR(NI)	31/12/82 annual return filed on: 16th, June 1982	annual return
AR(NI)	31/12/80 annual return filed on: 27th, March 1981	annual return
AR(NI)	31/12/79 annual return filed on: 18th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 29th, June 1979	annual return
AR(NI)	31/12/77 annual return filed on: 17th, November 1978	annual return
AR(NI)	31/12/77 annual return filed on: 10th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 11th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 31st, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 19th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 24th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 13th, December 1972	annual return
AR(NI)	31/12/71 annual return filed on: 9th, February 1972	annual return
AR(NI)	31/12/71 annual return filed on: 15th, April 1971	annual return
AR(NI)	31/12/70 annual return filed on: 17th, June 1970	annual return
AR(NI)	31/12/69 annual return filed on: 17th, June 1970	annual return
AR(NI)	31/12/67 annual return filed on: 21st, May 1968	annual return
AR(NI)	31/12/68 annual return filed on: 26th, April 1968	annual return
AR(NI)	31/12/66 annual return filed on: 19th, April 1967	annual return
AR(NI)	31/12/65 annual return filed on: 21st, April 1966	annual return
AR(NI)	31/12/64 annual return filed on: 8th, January 1965	annual return

Openfolde Limited BELFAST

Openfolde Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Benjamin W.

Andrew B.

Andrew B.

Paul B.

William G.

John G.

Samuel M.

Dermot C.

Robert B.

Michael S.

Patrick V.

William R.

William R.

Neville B.

William G.

Roger S.

William K.

William R.

People with significant control

Company previous names

Company filings

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