Folkestone Harbour Nominee (1) Limited

Active06024730 Private limited company
Incorporated
11 December 2006 (19 years)
Previously known as
Precis (2661) Limited (until 16 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Roger De Haan
Accounts type
Dormant
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 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bain, Luke
Secretary · Appointed 15 October 2021
Director · Appointed 6 May 2020
British
Born December 1987 (38)
Director · Appointed 15 March 2007
British
Born October 1948 (78)
Officer history (4 former)
7 August 2023
Resigned Minter, Trevor John as Director
15 October 2021
Appointed Bain, Luke as Secretary
15 October 2021
Resigned Fraser, Richard John as Secretary
6 May 2020
Appointed Bain, Luke John as Director
6 May 2020
Appointed Minter, Trevor John as Director
15 March 2007
Appointed De Haan, Roger Michael, Sir as Director
15 March 2007
Appointed Fraser, Richard John as Secretary
15 March 2007
Resigned Office Organization & Services Limited as Corporate Secretary
15 March 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
11 December 2006
Appointed Office Organization & Services Limited as Corporate Secretary
11 December 2006
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates11 December 2025
3 October 2025Accounts for a dormant company31 December 2024
16 December 2024Confirmation statement with no updates11 December 2024
4 October 2024Accounts for a dormant company31 December 2023
12 January 2024Accounts for a dormant company31 December 2022
Show all recent filings

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