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Company Information for

FOL UK HOLDING COMPANY LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
08022038
Private Limited Company
Active

Company Overview

About Fol Uk Holding Company Ltd
FOL UK HOLDING COMPANY LIMITED was founded on 2012-04-05 and has its registered office in London. The organisation's status is listed as "Active". Fol Uk Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOL UK HOLDING COMPANY LIMITED
 
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in BB11
 
Filing Information
Company Number 08022038
Company ID Number 08022038
Date formed 2012-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOL UK HOLDING COMPANY LIMITED
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
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Company Officers of FOL UK HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERARD MICHAEL GALLAGHER
 Company Secretary 2012-04-05
CHRISTOPHER GERARD MCCANN
 Director 2012-04-05
JAMES FRANCIS MCCANN
 Director 2012-04-05
WILLIAM EDWARD SHEA
 Director 2012-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
TRUSEC LIMITED
 Company Secretary 2012-04-05 2012-04-05
ALIA AZMI
 Director 2012-04-05 2012-04-05
TRUSEC LIMITED
 Director 2012-04-05 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GERARD MCCANN 18F UK HOLDING COMPANY LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
JAMES FRANCIS MCCANN INTERNATIONAL GAME TECHNOLOGY PLC Director 2015-04-07 CURRENT 2014-07-11 Active
JAMES FRANCIS MCCANN 18F UK HOLDING COMPANY LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
WILLIAM EDWARD SHEA 18F UK HOLDING COMPANY LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Slaughter & May One Bunhill Row London EC1Y 8YY England
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-04TM02Termination of appointment of Gerard Michael Gallagher on 2018-07-09
2019-04-04AP03Appointment of Mr Michael Manley as company secretary on 2018-07-09
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM C/O Colonial Gifts Limited Jubilee House Phoenix Way Burnley Lancashire BB11 5SX
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/16
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-02AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0105/04/14 ANNUAL RETURN FULL LIST
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM Colonial Gifts Limited 1 Ribble Court Mead Way Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG
2013-04-10AR0105/04/13 ANNUAL RETURN FULL LIST
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/12 FROM Suite 1 Dylan Harvey Business Centre Burnley Lancashire BB12 7NG
2012-05-17CH03SECRETARY'S DETAILS CHNAGED FOR GERARD MICHAEL GALLAGHER on 2012-04-25
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS MCCANN / 25/04/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SHEA / 25/04/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD MCCANN / 25/04/2012
2012-05-04AA01Current accounting period extended from 30/04/13 TO 30/06/13
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ALIA AZMI
2012-04-17AP03SECRETARY APPOINTED GERARD MICHAEL GALLAGHER
2012-04-16AP01DIRECTOR APPOINTED CHRISTOPHER GERARD MCCANN
2012-04-16AP01DIRECTOR APPOINTED WILLIAM EDWARD SHEA
2012-04-16AP01DIRECTOR APPOINTED JAMES FRANCIS MCCANN
2012-04-16TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED
2012-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOL UK HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOL UK HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOL UK HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-29
Annual Accounts
2015-06-28
Annual Accounts
2016-07-03
Annual Accounts
2017-07-02
Annual Accounts
2018-07-01
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOL UK HOLDING COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-05 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOL UK HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOL UK HOLDING COMPANY LIMITED
Trademarks
We have not found any records of FOL UK HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOL UK HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FOL UK HOLDING COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FOL UK HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOL UK HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOL UK HOLDING COMPANY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 1DY