Folkes Holdings Limited

00950164

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORGE HOUSE, LYE, DY9 8EL

Incorporated 18/03/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

Officers

Mr Constantine John Folkes

director · Since 20/09/1991

CHAIRMAN & CHIEF EXECUTIVE

BRITISH · CHANNEL ISLANDS · Age 73

Also on 3 other boards

Mr Paul Michael Turner

director · Since 11/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Miss Cleopatra Liana Folkes

director · Since 27/04/2009

NEW BUSINESS DEVELOPMENT MANA

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Miss Amy Angela Folkes

director · Since 01/07/2010

DIR

BRITISH · ENGLAND · Age 45

Mr Samson John Folkes

director · Since 03/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 27 other boards

Paul Tomlinson

secretary · Since 03/12/2013

BRITISH

Mrs Tammy Louise Inglis

director · Since 01/03/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Mr Paul Tomlinson

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Christopher Bartley

director · Since 16/02/2026

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Folkes Holdings (U.K.) Ltd

75–100% shares

Forge House, Dudley Road, Lye, DY9 8EL

Reg: 7848726 · England · Private Limited Company

Notified 14/09/2023

Former PSCs

Mr Constantine John Folkes

Ceased 14/09/2023

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2014Registered 06/11/2014Satisfied 04/07/2015

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2014Registered 06/11/2014Satisfied 04/07/2015

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2014Registered 06/11/2014Satisfied 04/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2012Registered 08/09/2012Satisfied 03/03/2015

charge

satisfied

HSBC BANK PLC

Created 08/02/2012Registered 14/02/2012Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 08/02/2012Registered 14/02/2012Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 08/02/2012Registered 14/02/2012Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 31/01/2012Registered 04/02/2012Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 28/06/2011Registered 06/07/2011Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 20/02/2009Registered 26/02/2009Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 10/05/2005Registered 11/05/2005Satisfied 04/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2005Registered 05/03/2005Satisfied 18/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2005Registered 05/03/2005Satisfied 18/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2005Registered 05/03/2005Satisfied 18/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2005Registered 05/03/2005Satisfied 18/02/2015

charge

satisfied

HSBC BANK PLC

Created 01/01/2004Registered 16/01/2004Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 01/01/2004Registered 16/01/2004Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 01/01/2004Registered 16/01/2004Satisfied 04/12/2024

charge

satisfied

HSBC BANK PLC

Created 01/01/2004Registered 16/01/2004Satisfied 27/05/2006

charge

satisfied

HSBC BANK PLC

Created 08/10/2002Registered 24/10/2002Satisfied 15/05/2003

charge

satisfied

HSBC BANK PLC

Created 12/03/2002Registered 20/03/2002Satisfied 15/05/2003

charge

satisfied

HSBC BANK PLC