AP FALKOR HOLDCO LIMITED

Overview

Company Name	AP FALKOR HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16613210
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AP FALKOR HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AP FALKOR HOLDCO LIMITED located?

Registered Office Address	2nd Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AP FALKOR HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Apr 29, 2027

What is the status of the latest confirmation statement for AP FALKOR HOLDCO LIMITED?

Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Overdue	No

What are the latest filings for AP FALKOR HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2026

Appointment of Mary-Ann Hogan as a director on Jun 19, 2026

2 pages

AP01

Jun 26, 2026

Termination of appointment of Craig Donald Mcallister as a director on Jun 19, 2026

1 pages

TM01

Dec 30, 2025

Appointment of Mr Craig Donald Mcallister as a director on Dec 30, 2025

2 pages

AP01

Dec 30, 2025

Termination of appointment of Laurence David Wilcock as a director on Dec 30, 2025

1 pages

TM01

Dec 30, 2025

Termination of appointment of Alexander Joseph Hewitt as a director on Dec 30, 2025

1 pages

TM01

Dec 30, 2025

Statement of capital following an allotment of shares on Dec 29, 2025

Capital: GBP 1.01

3 pages

SH01

Dec 21, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 21, 2025

Memorandum and Articles of Association

28 pages

Dec 10, 2025

Appointment of Mr Adam James Petrie as a director on Dec 10, 2025

2 pages

AP01

Dec 10, 2025

Appointment of Mr Leon Bonah as a director on Dec 10, 2025

2 pages

AP01

Nov 12, 2025

Memorandum and Articles of Association

27 pages

Nov 12, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 27, 2025

Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

1 pages

AA01

Jul 29, 2025

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2025	Statement of capital on Jul 29, 2025 Capital: GBP 0.01	SH01

View All Filings

Who are the officers of AP FALKOR HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SALTGATE (UK) LIMITED

Jul 29, 2025

Secretary

107 Cheapside

EC2V 6DN London

2nd Floor

England

Identification Type	UK Limited Company
Registration Number	06453876

192229240001

BONAH, Leon

Dec 10, 2025

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

German

1997-1

338009620001

DAVIDSON, Ross

Jul 29, 2025

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

British

1993-12

325580040001

HOGAN, Mary-Ann

Jun 19, 2026

Director

Threadneedle Street

EC2R 8HP London

Ussim 60

United Kingdom

Irish

1991-1

349883000001

PETRIE, Adam James

Dec 10, 2025

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

New Zealander

1985-2

325580050001

HEWITT, Alexander Joseph

Jul 29, 2025

Dec 30, 2025

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

British

1981-6

325084350001

MCALLISTER, Craig Donald

Dec 30, 2025

Jun 19, 2026

Director

60 Threadneedle Street

EC2R 8HP London

Ussim Level 6

United Kingdom

England

British

1979-1

343864780001

WILCOCK, Laurence David

Jul 29, 2025

Dec 30, 2025

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

British

1991-6

330577720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AP FALKOR HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ap Falkor Senior Issuer Limited

Jul 29, 2025

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	16612820

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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