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FOL UK HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fol Uk Holding Company Limited. The company was founded 12 years ago and was given the registration number 08022038. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FOL UK HOLDING COMPANY LIMITED
Company Number:08022038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Old Country Road Suite 500, Carle Place, United States,

Secretary09 July 2018Active
1 Old Country Road, Suite 500, Carle Place, United States,

Director05 April 2012Active
1 Old Country Road, Suite 500, Carle Place, United States,

Director05 April 2012Active
1 Old Country Road, Suite 500, Carle Place, United States,

Director05 April 2012Active
1 Old Country Road, Suite 500, Carle Place, United States,

Secretary05 April 2012Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Secretary05 April 2012Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Director05 April 2012Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Director05 April 2012Active

People with Significant Control

18f Uk Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jubilee House, Phoenix Way, Burnley, England, BB11 5SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type dormant.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Termination secretary company with name termination date.

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2019-04-04Officers

Appoint person secretary company with name date.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-12Address

Change registered office address company with date old address new address.

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2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type dormant.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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