NORTON FOLGATE HOLDINGS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

NORTON FOLGATE HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
NORTON FOLGATE HOLDINGS LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06414731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NORTON FOLGATE HOLDINGS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW CHARLES HANCOCK May 1970 British Director 2007-11-01 CURRENT
MR DAVID JOHN GRAY Apr 1959 British Director 2007-11-09 CURRENT
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-06-14 CURRENT
MR ROBIN CHARLES ALFRED DAWSON Feb 1960 British Director 2007-11-09 CURRENT
VANTIS SECRETARIES LIMITED Corporate Secretary 2007-11-01 UNTIL 2007-12-21 RESIGNED
MR LAURENCE STEPHEN OLINS Oct 1946 British Director 2007-11-09 UNTIL 2016-12-31 RESIGNED
MR ADAM LEWIS OLINS Oct 1959 British Director 2007-11-09 UNTIL 2016-09-27 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2018-06-20 UNTIL 2021-06-14 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2008-02-27 UNTIL 2019-01-16 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2007-12-21 UNTIL 2008-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poupart Limited 2016-06-01 London   Ownership of shares 75 to 100 percent

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