FALCO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Falco Holdings Limited. The company was founded 7 years ago and was given the registration number 11077063. The firm's registered office is in LONDON. You can find them at 182-194 Union Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | FALCO HOLDINGS LIMITED |
|---|
| Company Number | : | 11077063 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 November 2017 |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 182-194 Union Street, London, England, SE1 0LH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 182-194, Union Street, London, England, SE1 0LH | Director | 22 November 2017 | Active |
| 182-194, Union Street, London, England, SE1 0LH | Director | 22 November 2017 | Active |
| 182-194, Union Street, London, England, SE1 0LH | Director | 22 November 2017 | Active |
People with Significant Control
| Mr James Christopher Henderson |
| Notified on | : | 22 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 182-194, Union Street, London, England, SE1 0LH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Rennie Colquhoun Dalrymple |
| Notified on | : | 22 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 182-194, Union Street, London, England, SE1 0LH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul James Body |
| Notified on | : | 22 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 182-194, Union Street, London, England, SE1 0LH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)