FOLIO TREASURY LIMITED
Active - Accounts Filed
General Information
NAME
FOLIO TREASURY LIMITED
COMPANY NUMBER
12367949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9FL
Bruce Kenrick House
2 Killick Street
London
N19FL
N1 9FL
Credit Risk Overview
Want to learn more about FOLIO TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOLIO LONDON LIMITED | Active - Accounts Filed | View Report |
| FOLIO TREASURY LIMITED | Active - Accounts Filed | View Report |
| FOLIO BAKERSFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | John Hughes (915478410) has left the board |
| 24/07/2024 | Andrew James Nankivell (926540590) has left the board |
Credit Risk Overview
Want to learn more about FOLIO TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOLIO TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOLIO TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 31 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | John Hughes (915478410) has left the board |
| 24/07/2024 | Andrew James Nankivell (926540590) has left the board |
| 24/07/2024 | New Company Secretary Sara Ann Thomson (932536060) Appointed |
| 25/04/2024 | New Board Member Mark Smith (925804193) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 23/05/2023 | Abayomi Abiodun Okunola (913571774) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Matthew Cornwall-Jones (930403058) Appointed |
| 10/01/2023 | New Board Member Patrick Lanigan Franco (923843242) Appointed |
| 05/01/2023 | Eleanor Case Hoult (927203915) has left the board |
| 05/01/2023 | Katherine Janet Davies (926540591) has left the board |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | Carl Francis Byrne (925174223) has left the board |
| 19/08/2022 | Mark Brian Robert Vaughan (927203180) has left the board |
| 14/04/2022 | Andrew Jude Belton (926540592) has left the board |
| 14/04/2022 | New Board Member Rajiv Peter (929454606) Appointed |
| 22/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
| 05/10/2021 | New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
| 25/11/2020 | Eleanor Case Hoult (927015287) has left the board |
| 25/11/2020 | New Board Member Eleanor Case Hoult (927203915) Appointed |
| 21/07/2020 | Mark Brian Robert Vaughan (920576727) has left the board |
| 21/07/2020 | New Board Member Mark Brian Robert Vaughan (927203180) Appointed |
| 03/06/2020 | Jeremy Hugh Stibbe (926540833) has left the board |
| 01/06/2020 | New Board Member Eleanor Case Mayo (927015287) Appointed |
| 04/03/2020 | New Board Member Katie Yallop (926677776) Appointed |
| 30/12/2019 | Carl Francis Byrne (926540632) has left the board |
| 30/12/2019 | New Board Member Vipulchandra Biharilal Thacker (924558786) Appointed |
| 30/12/2019 | New Board Member Carl Francis Byrne (925174223) Appointed |
| 30/12/2019 | New Board Member Mark Brian Robert Vaughan (920576727) Appointed |
| 30/12/2019 | Paul Christopher Phillips (926540816) has left the board |
| 30/12/2019 | Vipulchandra Biharilal Thacker (926540857) has left the board |
| 30/12/2019 | Mark Brian Robert Vaughan (926540878) has left the board |
| 30/12/2019 | New Board Member Paul Christopher Phillips (905046595) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
