Folgate Holdings Limited

Active02732594 Private limited company
Incorporated
20 July 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Beatrix Helene Baker Pessoa De Araujo
Accounts type
Group
Region
Greater London
Address
Hiview House
Highgate Road
London
NW5 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Pessoa De Araujo, Beatrix Helene Baker
Director · Appointed 1 November 2024
Portuguese
Born April 1961 (65)
Director · Appointed 16 February 2018
British
Born July 1984 (42)
Director · Appointed 1 October 2015
Irish
Born March 1975 (51)
Murphy, John Patrick
Secretary · Appointed 1 May 2013
British
Director · Appointed 7 January 2013
British
Born June 1954 (72)
Director · Appointed 30 June 2008
British
Born December 1968 (57)
Director · Appointed 30 June 2008
Irish
Born October 1984 (42)
Officer history (15 former)
1 November 2024
Appointed Pessoa De Araujo, Beatrix Helene Baker as Director
31 July 2023
Resigned Murphy, Kathleen as Director
31 March 2019
Resigned Murphy, Bernard Joseph as Director
16 February 2018
Appointed Murphy, Karina Duarte Corware, Dr as Director
20 September 2017
Resigned Purcell, Christian Thomas as Director
1 October 2015
Resigned Murphy, John Paul as Director
1 October 2015
Appointed Mara, Clare Patricia as Director
14 May 2015
Resigned Murphy, Caroline as Director
1 May 2013
Appointed Murphy, John Patrick as Secretary
7 January 2013
Appointed Wilson, Andrew Luis as Director
14 September 2012
Resigned Purcell, Michael as Director
10 January 2012
Resigned Moten, William Paul as Secretary
10 January 2012
Resigned Moten, William Paul as Director
14 February 2011
Resigned Purcell, Conrad Michael as Director
6 July 2009
Appointed Moten, William Paul as Director
6 July 2009
Appointed Purcell, Christian Thomas as Director
6 July 2009
Appointed Murphy, John Paul as Director
6 July 2009
Appointed Purcell, Michael as Director
6 July 2009
Appointed Purcell, Conrad Michael as Director
7 May 2009
Resigned Murphy, John as Director
1 July 2008
Appointed Murphy, Kathleen as Director
30 June 2008
Resigned O'Connell, Michael as Director
30 June 2008
Appointed Murphy, Bernard Joseph as Director
30 June 2008
Appointed Lodge, Deborah as Director
30 June 2008
Appointed Murphy, James Alexander, Mr. as Director
30 June 2008
Appointed Murphy, Caroline as Director
31 May 2008
Resigned Murphy, Eamonn as Director
12 April 2000
Appointed Moten, William Paul as Secretary
12 April 2000
Resigned O'Connell, Michael as Secretary
30 September 1992
Appointed O'Connell, Michael as Secretary
30 September 1992
Appointed O'Connell, Michael as Director
30 September 1992
Appointed Murphy, John as Director
30 September 1992
Appointed Murphy, Eamonn as Director
30 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director
30 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Folgate Holdings Limited This company
Folgate Estates Limited Owns 75–100% of shares
Folgate (Highbury Crescent) Limited Owns 75–100% of shares
Folgate (Paul Street) Limited Owns 75–100% of shares
Paul Street (Commercial) Limited Owns 75–100% of shares
Paul Street (Residential) Limited Owns 75–100% of shares
Folgate Property Holdings Limited Owns 75–100% of shares
Hemel 3CT Limited Owns 75–100% of shares
Islington Central Investments Limited Owns 75–100% of shares
Islington Central Limited Owns 75–100% of shares
KTR Carwash Project Limited Owns 75–100% of shares
Modern Motors (Shoreditch) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Group of companies' accounts31 December 2025
8 January 2026Confirmation statement with updates31 December 2025
24 June 2025Group of companies' accounts31 December 2024
10 January 2025Confirmation statement with no updates31 December 2024
4 November 2024Director's details changed
Show all recent filings

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