FOL UK HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

FOL UK HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOL UK HOLDING COMPANY LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08022038. The accounts status is DORMANT and accounts are next due on 31/03/2024.

FOL UK HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM EDWARD SHEA Nov 1958 American Director 2012-04-05 CURRENT
JAMES FRANCIS MCCANN Jul 1951 American Director 2012-04-05 CURRENT
CHRISTOPHER GERARD MCCANN Jan 1961 American Director 2012-04-05 CURRENT
MR MICHAEL MANLEY Secretary 2018-07-09 CURRENT
TRUSEC LIMITED Corporate Director 2012-04-05 UNTIL 2012-04-05 RESIGNED
MISS ALIA AZMI Nov 1984 British Director 2012-04-05 UNTIL 2012-04-05 RESIGNED
GERARD MICHAEL GALLAGHER British Secretary 2012-04-05 UNTIL 2018-07-09 RESIGNED
TRUSEC LIMITED Corporate Secretary 2012-04-05 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
18f Uk Holding Company Limited 2016-04-06 Burnley   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLONIAL GIFTS LIMITED BURNLEY Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
18F UK HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL GAME TECHNOLOGY PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2024-03-28 30-06-2023
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2023-03-31 30-06-2022
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2022-03-31 30-06-2021
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2021-03-23 30-06-2020
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2020-03-27 30-06-2019
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2019-03-23 01-07-2018
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2018-03-27 02-07-2017
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2017-03-16 03-07-2016
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2016-03-18 28-06-2015
Dormant Company Accounts - FOL UK HOLDING COMPANY LIMITED 2015-03-11 29-06-2014

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