Folio Holdings Limited

Active01646381 Private limited company
Incorporated
24 June 1982 (44 years)
Industry
Book publishing (58110)
Accounts type
Group
Region
Greater London
Address
Clove Building
4 Maguire Street
London
SE1 2NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
British
Born November 1988
Director · Appointed 30 November 2021
British
Born August 1978 (48)
Director · Appointed 30 November 2021
British
Born October 1974 (52)
Director · Appointed 30 November 2021
British
Born October 1980 (46)
Director · Appointed 16 October 2020
British
Born July 1957 (69)
Officer history (12 former)
30 April 2025
Resigned Buckel, Graham Duncan William as Director
31 August 2024
Appointed Juster, Lauren as Director
1 February 2024
Appointed Buckel, Graham Duncan William as Director
31 January 2024
Resigned Edwards, Brian Charles as Director
17 April 2023
Resigned Lawson, Emma Lucia as Director
30 November 2021
Appointed Dutta-Roy, Urmi as Director
30 November 2021
Appointed Mainstone, Mark David as Director
30 November 2021
Appointed Walker, Thomas Winfield as Director
30 November 2021
Appointed Lawson, Emma Lucia as Director
30 November 2021
Resigned Gavron, Katharine Susan, Lady as Director
16 October 2020
Appointed Reynolds, Joanna Patricia as Director
30 August 2020
Resigned Mcmurtrie, Simon Nicholas as Director
21 September 2016
Resigned Sinclair, Jeremy Theodorson as Director
21 September 2016
Appointed Mcmurtrie, Simon Nicholas as Director
21 September 2016
Resigned Corman, Charles Leonard as Director
21 September 2016
Resigned Bradbury, Susan Alison as Director
10 July 2015
Resigned Preece, Robert William James as Secretary
11 February 2015
Appointed Sinclair, Jeremy Theodorson as Director
7 February 2015
2 July 2014
Appointed Edwards, Brian Charles as Director
13 June 2014
Resigned Power, John Graham as Director
28 April 2009
Appointed Bradbury, Susan Alison as Director
28 April 2009
Resigned Pike, Brenda as Secretary
28 April 2009
Appointed Preece, Robert William James as Secretary
28 October 2008
Appointed Gavron, Katharine Susan, Lady as Director
1 January 2005
Appointed Power, John Graham as Director
25 July 2002
Appointed Corman, Charles Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 13767931
Former controllers (4)
30 November 2021
Ceased Sarah Gavron — Owns 25–50% of shares
30 November 2021
Ceased Jessica Leah Gavron — Owns 25–50% of shares
30 November 2021
Ceased Lady Katharine Susan Gavron — Has significant influence or control
6 April 2018
Ceased Jeremy Robin Gavron — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Folio Holdings Limited This company Owns 75–100% of shares
Folio Society Limited(the) Owns 75–100% of shares
Folio Fine Book Society Limited(the) Owns 75–100% of shares
Folio Fine Editions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Group of companies' accounts31 August 2025
25 November 2025Confirmation statement with no updates25 November 2025
30 April 2025Termination of appointment of a director
6 January 2025Confirmation statement with no updates23 December 2024
19 December 2024Group of companies' accounts31 August 2024
Show all recent filings

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