Folkestone Harbour Holdings Limited

05124490

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STRAND HOUSE PILGRIMS WAY, ASHFORD, TN25 6DR

Incorporated 11/05/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100

Activities of head offices

Officers

Sir Roger Michael De Haan Cbe

director · Since 30/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Lady Alison Paula De Haan

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Paul David Hudson

director · Since 24/06/2020

EXAMINING INSPECTOR NATIONAL INFRASTRUCT

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr Luke Bain

secretary · Since 15/10/2021

Mr Luke John Bain

director · Since 07/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Paul William Ellis

director · Since 07/07/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Sir Roger Michael De Haan

75–100% shares

British · England · Age 77

Station House, Folkestone Harbour, Folkestone, CT20 1QH

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ROGER DE HAAN

Created 13/10/2010Registered 22/10/2010

charge

outstanding

ROGER DE HAAN

Created 26/02/2009Registered 13/03/2009