FALCO WOODVILLE HOLDCO LIMITED
Overview
| Company Name | FALCO WOODVILLE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15888872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCO WOODVILLE HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FALCO WOODVILLE HOLDCO LIMITED located?
| Registered Office Address | Millhouse, 32-38 East Street SS4 1DB Rochford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCO WOODVILLE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCO OLD MARSTON HOLDCO LIMITED | Aug 09, 2024 | Aug 09, 2024 |
What are the latest accounts for FALCO WOODVILLE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 09, 2026 |
What is the status of the latest confirmation statement for FALCO WOODVILLE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for FALCO WOODVILLE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 158888720001, created on Nov 05, 2025 | 32 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed falco old marston holdco LIMITED\certificate issued on 04/12/24 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of FALCO WOODVILLE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Richard Stewart | Director | East Street SS4 1DB Rochford Millhouse, 32-38 Essex England | United Kingdom | British | 235524180001 | |||||||||
| THOMPSON, Michael Alexander | Director | East Street SS4 1DB Rochford Millhouse, 32-38 Essex England | England | British | 288291680001 | |||||||||
| FALCO DIRECTOR 1 LIMITED | Director | East Street SS4 1DB Rochford Millhouse, 32-38 Essex England |
| 303616710001 |
Who are the persons with significant control of FALCO WOODVILLE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falco Capital Limited | Aug 09, 2024 | East Street SS4 1DB Rochford Millhouse, 32-38 Essex England | No | ||||||||||
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Natures of Control
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Does FALCO WOODVILLE HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 05, 2025 Delivered On Nov 10, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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