BizStats
You are here: bizstats.co.uk > a-z index > N list > NO list > NOR list > NORT list

Norton Folgate Holdings Limited HENLEY-ON-THAMES

Norton Folgate Holdings started in year 2007 as Private Limited Company with registration number 06414731. The Norton Folgate Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Henley-on-thames at The Henley Building. Postal code: RG9 1HG.

The company has 5 directors, namely Christopher W., Anthony C. and James F. and others. Of them, Matthew H. has been with the company the longest, being appointed on 1 November 2007 and Christopher W. and Anthony C. have been with the company for the least time - from 4 April 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew B. who worked with the the company until 20 May 2008.

Norton Folgate Holdings Limited Address / Contact

Office Address The Henley Building
Office Address2 Newtown Road
Town Henley-on-thames
Post code RG9 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06414731
Date of Incorporation Thu, 1st Nov 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Christopher W.

Position: Director

Appointed: 04 April 2024

Anthony C.

Position: Director

Appointed: 04 April 2024

James F.

Position: Director

Appointed: 14 June 2021

David G.

Position: Director

Appointed: 09 November 2007

Matthew H.

Position: Director

Appointed: 01 November 2007

John O.

Position: Director

Appointed: 20 June 2018

Resigned: 14 June 2021

Andrew B.

Position: Director

Appointed: 27 February 2008

Resigned: 16 January 2019

Andrew B.

Position: Secretary

Appointed: 21 December 2007

Resigned: 20 May 2008

Adam O.

Position: Director

Appointed: 09 November 2007

Resigned: 27 September 2016

Robin D.

Position: Director

Appointed: 09 November 2007

Resigned: 28 March 2024

Laurence O.

Position: Director

Appointed: 09 November 2007

Resigned: 31 December 2016

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2007

Resigned: 21 December 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Poupart Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Poupart Limited

9 Hatton Street, Level 5, London, NW8 8PL, England

Legal authority Company Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00310358
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 26th, October 2023 		Free Download (15 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.