FALCON HOLDINGS LIMITED
Overview
| Company Name | FALCON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00165045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FALCON HOLDINGS LIMITED located?
| Registered Office Address | White Violets Troutstream Way Loudwater WD3 4JW Rickmansworth Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCON HOLDINGS PLC | Aug 26, 1993 | Aug 26, 1993 |
| WALKER & STAFF HOLDINGS PLC | Sep 21, 1983 | Sep 21, 1983 |
| WALKER AND STAFF HOLDINGS PLC | Mar 10, 1920 | Mar 10, 1920 |
What are the latest accounts for FALCON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for FALCON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for FALCON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 3 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2016 to Apr 05, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2014
| 4 pages | SH19 | ||||||||||
Who are the officers of FALCON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Henry | Director | White Violets Troutstream Way Loudwater WD3 4JW Rickmansworth Essex | United Kingdom | British | Managing Director | 15425280001 | ||||
| PEARCE, Colin Stanley | Secretary | 45 Dukes Avenue Theydon Bois CM16 7HQ Epping Essex | British | 15425270001 | ||||||
| LEE, John Robert Louis, Lord Lee Of Trafford | Director | 49 Langham Road Bowdon WA14 3NS Altrincham Cheshire | British | Company Director | 2950910001 | |||||
| PEARCE, Colin Stanley | Director | 45 Dukes Avenue Theydon Bois CM16 7HQ Epping Essex | British | Company Director And Secretary | 15425270001 | |||||
| RATCLIFF, Juliette Caroline | Director | 14 Drakes Drive HA6 2SL Northwood Middlesex | British | Marketing Manager | 55083730003 |
Who are the persons with significant control of FALCON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Henry Browne | Apr 06, 2016 | Troutstream Way Loudwater WD3 4JW Rickmansworth White Violets Herts United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marion Carole Browne | Apr 06, 2016 | Troutstream Way Loudwater WD3 4JW Rickmansworth White Violets Herts United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0