Folkestone Harbour Holdings Limited

Active05124490 Private limited company
Incorporated
11 May 2004 (22 years)
Previously known as
Precis (2430) Limited (until 2 March 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Roger Michael De Haan
Accounts type
Small
Region
South East
Address
Strand House Pilgrims Way
Monks Horton
Ashford
TN25 6DR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at Folkestone Harbour (GP) Limited, Folkestone Shoreline Limited
British
Born December 1987 (38)
Director · Appointed 7 July 2025
Also at Folkestone Harbour (GP) Limited, Folkestone Shoreline Limited
British
Born September 1962 (64)
Bain, Luke
Secretary · Appointed 15 October 2021
Director · Appointed 24 June 2020
Also at Creative Folkestone, Folkestone Harbour (GP) Limited, Folkestone Shoreline Limited · more companies
British
Born June 1960 (66)
Director · Appointed 24 June 2020
Also at Chatham Historic Dockyard Trust(the), Creative Folkestone, Folkestone Harbour (GP) Limited · more companies
British
Born May 1947 (79)
Director · Appointed 30 June 2004
Also at Folkestone Harbour (1) Limited, The Creative Foundation (Trading) Limited, Creative Folkestone · more companies
British
Born October 1948 (78)
Officer history (5 former)
7 July 2025
Appointed Bain, Luke John as Director
7 July 2025
Appointed Ellis, Paul William as Director
23 May 2024
Resigned Hart, Martin John as Director
15 October 2021
Appointed Bain, Luke as Secretary
15 October 2021
Resigned Fraser, Richard John as Secretary
24 June 2020
Appointed De Haan, Alison Paula, Lady as Director
24 June 2020
Appointed Hudson, Paul David as Director
24 June 2020
Appointed Hart, Martin John as Director
30 June 2004
Appointed Fraser, Richard John as Secretary
30 June 2004
Appointed De Haan, Roger Michael, Sir as Director
30 June 2004
Resigned Office Organization & Services Limited as Corporate Secretary
30 June 2004
Resigned Peregrine Secretarial Services Limited as Corporate Director
11 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2004
Appointed Office Organization & Services Limited as Corporate Secretary
11 May 2004
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1948 (78)

Holdings 3

Companies where Folkestone Harbour Holdings Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cobblers One Limited
Cobblers Two Limited
Folkestone Harbour & Seafront Management Company Limited
Folkestone Harbour (1) Limited
Folkestone Harbour (2) Limited
Folkestone Harbour (3) Limited

Other companies in this industry

Stoke On Trent
London
Oxfordshire
Swindon
London
Hatfield

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