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FALCO WMH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falco Wmh Limited. The company was founded 4 years ago and was given the registration number 12339484. The firm's registered office is in LONDON. You can find them at City Pavilion, 27 Bush Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FALCO WMH LIMITED
Company Number:12339484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:City Pavilion, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director28 November 2019Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director28 November 2019Active

People with Significant Control

Mr Paul John Greenslade
Notified on:24 February 2020
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:City Pavilion, 27 Bush Lane, London, England, EC4R 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Falco Capital Limited
Notified on:28 November 2019
Status:Active
Country of residence:England
Address:City Pavilion, 27 Bush Lane, London, England, EC4R 0AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-05Address

Change registered office address company with date old address new address.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-03-17Address

Change registered office address company with date old address new address.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-04-30Capital

Capital allotment shares.

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2020-04-30Capital

Capital allotment shares.

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2020-04-28Capital

Capital allotment shares.

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2020-03-10Resolution

Resolution.

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2020-03-04Capital

Capital allotment shares.

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2020-01-22Resolution

Resolution.

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2019-11-28Incorporation

Incorporation company.

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