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FALCO WMH 2 LIMITED

FALCO WMH 2 LIMITED

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

    • Overview

    Company NameFALCO WMH 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13559817
    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 FALCO WMH 2 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FALCO WMH 2 LIMITED located?

    Registered Office Address
    Millhouse
    32 - 38 East Street
    SS4 1DB Rochford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCO WMH 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FALCO WMH 2 LIMITED?

    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 FALCO WMH 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Director's details changed for Mr Richard Stewart Anderson on Jan 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Jonathan Daniel Lamb on Jan 12, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Paul John Greenslade as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Change of details for Falco Capital Limited as a person with significant control on Dec 02, 2021

    		2 pagesPSC05

    Notification of Paul John Greenslade as a person with significant control on Dec 02, 2021

    		2 pagesPSC01

    Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on Apr 07, 2022

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 02, 2021

    • Capital: GBP 29.76
    		4 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2021

    Statement of capital on Aug 11, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of FALCO WMH 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Richard Stewart
    32 - 38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Director
    32 - 38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		United KingdomBritish235524180001
    LAMB, Jonathan Daniel
    32 - 38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Director
    32 - 38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		United KingdomBritish121483570020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCO WMH 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Greenslade
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    United Kingdom
    		Dec 02, 2021
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Falco Capital Limited
    Lincoln's Inn Fields
    WC2A 3NA London
    51
    England
    		Aug 11, 2021
    Lincoln's Inn Fields
    WC2A 3NA London
    51
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10867959
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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