W. & G. Foyle Limited

00945131

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

203 - 206 PICCADILLY, LONDON, W1J 9HD

Incorporated 01/01/1969

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Achilles James Daunt

director · Since 25/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Ms Kate Skipper

director · Since 07/02/2020

CHIEF OPERATING OFFICER, WATERSTONES

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Fiona Johnston

secretary · Since 05/12/2022

Mrs Karen Deborah Ashworth

director · Since 16/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Persons with Significant Control

Mr Paul Elliot Singer

Appoint directors

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 81

C/O Elliot Management Corporation, 40 West 57th Street, New York, NY 10019

Notified 25/10/2018

Book Retail Bidco Limited

75–100% shares

75–100% votes

Appoint directors

203-206, Piccadilly, London, W1J 9HD

Reg: 11284041 · Uk Companies House · Private Company Limited By Shares

Notified 25/10/2018

Former PSCs

Mr William Richard Christopher Foyle

Ceased 25/10/2018

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/12/2002Registered 24/12/2002Satisfied 19/09/2023