TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Folio Holdings Limited
Adresse
Clove Building
4 Maguire Street
London
SE1 2NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01646381 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)58110 - Édition de livres
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Folio Trustee Limited Status: Active Notified: 30/11/2021 Companies House Number: 13767931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Gavron, Jeremy Robin Status: Ceased Notified: 21/09/2016 Ceased: 06/04/2018 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gavron, Jessica Leah Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gavron, Katharine Susan Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 01/1955 Nature of Control
  • Significant influence or control
    •
    Gavron, Sarah Status: Ceased Notified: 21/09/2016 Ceased: 30/11/2021 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Buckel, Graham Duncan William London, England Status: Active Notified: 01/02/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Dutta-Roy, Urmi London, England Status: Active Notified: 30/11/2021 Date of Birth: 08/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mainstone, Mark David London, England Status: Active Notified: 30/11/2021 Date of Birth: 10/1974 Occupation: Technology & Business Services Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Joanna Patricia London, England Status: Active Notified: 16/10/2020 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Thomas Winfield London, England Status: Active Notified: 30/11/2021 Date of Birth: 10/1980 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Edwards, Brian Charles London, England Status: Ceased Notified: 02/07/2014 Ceased: 31/01/2024 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Lawson, Emma Lucia London, England Status: Ceased Notified: 30/11/2021 Ceased: 17/04/2023 Date of Birth: 08/1961 Occupation: Marketing Role: Director Country of Residence: England Nationality: British
    Sinclair, Jeremy Theodorson London Status: Ceased Notified: 11/02/2015 Ceased: 21/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Folio Society Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01015675 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Carcanet Press Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Companies House Number: 01005861 Nature of Control
  • Ownership of shares - 75% or more
    •