Norton Folgate Holdings Limited

06414731

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

THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG

Incorporated 01/11/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David John Gray

director · Since 09/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Mr Anthony Mark Culley

director · Since 04/04/2024

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Christopher Frank Walker

director · Since 04/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Poupart Limited

75–100% shares

75–100% votes

Appoint directors

9, Hatton Street, London, NW8 8PL

Reg: 00310358 · England And Wales · Limited Company

Notified 01/06/2016

Charges2 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 18/09/2024Registered 19/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 12/10/2023Satisfied 21/09/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 03/04/2024