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FOLKESTONE HARBOUR HOLDINGS LIMITED

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

This company is commonly known as Folkestone Harbour Holdings Limited. The company was founded 20 years ago and was given the registration number 05124490. The firm's registered office is in ASHFORD. You can find them at Strand House Pilgrims Way, Monks Horton, Ashford, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOLKESTONE HARBOUR HOLDINGS LIMITED
Company Number:05124490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England, TN25 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strand House, Pilgrims Way, Monks Horton, Ashford, England, TN25 6DR

Secretary15 October 2021Active
Strand House, Pilgrims Way, Monks Horton, Ashford, England, TN25 6DR

Director24 June 2020Active
Station House, Folkestone Harbour, Folkestone, England, CT20 1QH

Director30 June 2004Active
Strand House, Pilgrims Way, Monks Horton, Ashford, England, TN25 6DR

Director24 June 2020Active
Strand House, Pilgrims Way, Monks Horton, Ashford, England, TN25 6DR

Director24 June 2020Active
Strand House, Pilgrims Way, Monks Horton, Ashford, England, TN25 6DR

Secretary30 June 2004Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary11 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2004Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director11 May 2004Active

People with Significant Control

Sir Roger Michael De Haan
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Station House, Folkestone Harbour, Folkestone, England, CT20 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type small.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type small.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Appoint person secretary company with name date.

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2021-10-15Officers

Termination secretary company with name termination date.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type small.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type small.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type small.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type full.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Officers

Change person director company with change date.

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2016-06-07Officers

Change person secretary company with change date.

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2015-08-19Accounts

Accounts with accounts type full.

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2015-08-10Address

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

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