FILOFAX GROUP LIMITED
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DU- Active
- Private Limited Company
- Company No. 00175064
- Last Updated: 01 Mar 2024
Company Profile
FILOFAX GROUP LIMITED was incorporated on Monday, June 6, 1921 as a Private Limited Company with registered address in LONDON. FILOFAX GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 103 years 3 months and 13 days.
| Name | FILOFAX GROUP LIMITED |
|---|---|
| Company number | 00175064 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1921 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHNSTON CARMICHAEL BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Letts Filofax Group Limited 30 Semple Street, EH3 8BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| FILOFAX GROUP LIMITED | 06 Jun 1921 |