FALCON MOTORSPORTS LTD

FALCON MOTORSPORTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFALCON MOTORSPORTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12384544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALCON MOTORSPORTS LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FALCON MOTORSPORTS LTD located?

    Registered Office Address
    Hagley Court First Floor
    40 Vicarage Road
    B15 3EZ Edgbaston
    Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FALCON MOTORSPORTS LTD?

    Previous Company Names
    Company NameFromUntil
    FALCON INDUSTRIES LTDJan 10, 2020Jan 10, 2020
    SHANGATIC LTDJan 03, 2020Jan 03, 2020

    What are the latest accounts for FALCON MOTORSPORTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FALCON MOTORSPORTS LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for FALCON MOTORSPORTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Appointment of Mr Shahin Zaman Hassan as a director on Aug 07, 2023

    2 pagesAP01

    Termination of appointment of Nilupa Hassan as a director on Aug 07, 2023

    1 pagesTM01

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed falcon industries LTD\certificate issued on 07/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2023

    RES15

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Nilupa Hassan as a director on Oct 06, 2021

    2 pagesAP01

    Confirmation statement made on Oct 06, 2021 with updates

    3 pagesCS01

    Termination of appointment of Shahin Zaman Hassan as a director on Oct 06, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    3 pagesCS01

    Registered office address changed from 118-122 Charles Henry Street Highgate Birmingham West Midlands B12 0SJ United Kingdom to Hagley Court First Floor 40 Vicarage Road Edgbaston Birmingham B15 3EZ on Jul 12, 2021

    1 pagesAD01

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2020

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 03, 2020

    Statement of capital on Jan 03, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of FALCON MOTORSPORTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Shahin Zaman
    First Floor
    40 Vicarage Road
    B15 3EZ Edgbaston
    Hagley Court
    Birmingham
    England
    Director
    First Floor
    40 Vicarage Road
    B15 3EZ Edgbaston
    Hagley Court
    Birmingham
    England
    EnglandBritish159489130001
    HASSAN, Nilupa
    Brook Lane
    B13 0BZ Birmingham
    490
    England
    Director
    Brook Lane
    B13 0BZ Birmingham
    490
    England
    EnglandBritishDirector288047560001
    HASSAN, Shahin Zaman
    First Floor
    40 Vicarage Road
    B15 3EZ Edgbaston
    Hagley Court
    Birmingham
    England
    Director
    First Floor
    40 Vicarage Road
    B15 3EZ Edgbaston
    Hagley Court
    Birmingham
    England
    EnglandBritishChartered Engineer265722760001

    Who are the persons with significant control of FALCON MOTORSPORTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahin Zaman Hassan
    First Floor
    40 Vicarage Road
    B15 3EZ Edgbaston
    Hagley Court
    Birmingham
    England
    Jan 03, 2020
    First Floor
    40 Vicarage Road
    B15 3EZ Edgbaston
    Hagley Court
    Birmingham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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