Welcome To The Fold Limited
- Company number
- 07433139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2010
- Nature of business
- Retail sale of clothing in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FADEEVA, Anastasia | Director | 26 May 2026 | |
| BARNETT, Benjamin Lawrence Maxamilian | Director | 26 May 2026 | |
| EVANS, Nicholas David | Director | 17 Dec 2015 | |
| MCMASTER, Polly Matilda | Director | 8 Nov 2010 | |
| SIMS, Richard Mervyn | Director | 17 Dec 2015 | 13 Jan 2026 |
| CARGO, Janice Tanya | Director | 17 Dec 2015 | 6 Oct 2025 |
| MAXWELL, Emmalene Danielle | Director | 20 Jun 2019 | 31 Jul 2025 |
| SCHELLEKENS, Merijntje Geertje | Director | 4 Jul 2012 | 17 Dec 2015 |
| ALAMOUDI, Huda Mohammad | Director | 4 Jul 2012 | 17 Dec 2015 |
| JD SECRETARIAT LIMITED | Corporate-Secretary | 18 Jul 2011 | 28 Mar 2013 |
| MAINLAND, Cheryl Lee | Director | 8 Nov 2010 | 31 May 2012 |
| WARMISHAM, Barry Charles | Director | 8 Nov 2010 | 8 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fold Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2026 | |
| Ms Polly Matilda Mcmaster | Significant Influence Or Control | 8 Nov 2016 | 26 May 2026 |
| Active Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2026 |
| Active Gp Iv Llp | Ownership Of Shares 25 To 50 Percent | 20 Jun 2019 | 19 Jan 2026 |
| Mrs Polly Matilda Mcmaster | Voting Rights 25 To 50 Percent | 24 May 2017 | 4 May 2023 |
| Active Gp Iv Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2017 | 7 Jun 2018 |
| Active Private Equity Advisory Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | -£3,063,152 | £910,731 | 46 |
| 31 Jan 2022 | -£1,828,326 | £1,111,605 | 42 |
| 31 Jan 2021 | -£414,726 | £1,909,912 | 42 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | -£147,363 | £3,947 | - |
| 31 Dec 2013 | £15,571 | £13,947 | - |
| 31 Dec 2012 | £51,917 | £80,793 | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
Welcome To The Fold Limited → Fold Holdco Limited
Directors’ other companies
- BARNETT, Benjamin Lawrence Maxamilian - Director at NFD Holdco Limited
- BARNETT, Benjamin Lawrence Maxamilian - Director at Aelan Limited
- BARNETT, Benjamin Lawrence Maxamilian - Director at Fold Holdco Limited
- BARNETT, Benjamin Lawrence Maxamilian - Director at Never Fully Dressed Limited
- EVANS, Nicholas David - Director at Active Fitzroy Nominees Limited
- EVANS, Nicholas David - Director at Fold Holdco Limited
- FADEEVA, Anastasia - Director at Fold Holdco Limited
- FADEEVA, Anastasia - Director at Never Fully Dressed Limited
- FADEEVA, Anastasia - Director at NFD Holdco Limited
- FADEEVA, Anastasia - Director at Aelan Limited