Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Filofax Group Limited
- Incorporated
- 6 June 1921 (105 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Johnston Carmichael Birchin Court20 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2015
Canadian,American
Born March 1959 (67)
Corporate Secretary · Appointed 15 May 2014
Officer history (25 former)
4 December 2015
17 September 2015
31 August 2015
15 May 2014
15 May 2014
15 March 2002
15 March 2002
19 July 2001
19 July 2001
19 July 2001
19 July 2001
19 July 2001
19 July 2001
19 July 2001
25 April 2001
25 April 2001
Resigned Ausura, John Francis as Director
25 April 2001
Resigned Werner, David Anthony as Director
14 July 2000
Resigned Vidovich, Mark Andrew as Director
14 July 2000
Appointed Werner, David Anthony as Director
5 June 2000
Appointed Ausura, John Francis as Director
5 June 2000
Resigned Freeman Jr, James Edward as Director
22 June 1999
Resigned Marquardt, Dennis King as Director
1 November 1998
30 October 1998
Appointed Vidovich, Mark Andrew as Director
30 October 1998
Appointed Marquardt, Dennis King as Director
30 October 1998
Appointed Freeman Jr, James Edward as Director
30 October 1998
30 October 1998
1 June 1998
1 June 1998
1 June 1998
25 March 1997
31 December 1996
1 March 1994
17 July 1992
Resigned Rastegar, Ali as Director
12 May 1992
12 May 1992
11 May 1992
1 May 1992
1 May 1992
1 May 1992
29 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc206359
Holdings 1
Companies where Filofax Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
FLB Holdings Limited Owns 75–100% of shares
FLB Properties Limited Owns 75–100% of shares
Letts Filofax Group Limited Owns 75–100% of shares
Filofax Group Limited This company Owns 75–100% of shares
Filings 309
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 23 December 2025 | Accounts for a small company | 30 April 2025 | ||
| 21 February 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 16 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 21 February 2024 | Confirmation statement with updates | 21 February 2024 |
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