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FALCON ACQUISITIONS LIMITED

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

This company is commonly known as Falcon Acquisitions Limited. The company was founded 17 years ago and was given the registration number 06238324. The firm's registered office is in SOUTHAMPTON. You can find them at 12 Bugle Street, , Southampton, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FALCON ACQUISITIONS LIMITED
Company Number:06238324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Bugle Street, Southampton, Hampshire, SO14 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bugle Street, Southampton, England, SO14 2JY

Director21 June 2018Active
12, Bugle Street, Southampton, SO14 2JY

Director07 July 2021Active
42 Serpentine Road, Fareham, PO16 7EB

Secretary11 October 2007Active
Laurence Pountney Hill, London, EC4R 0HH

Corporate Secretary31 May 2007Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary04 May 2007Active
12, Bugle Street, Southampton, SO14 2JY

Director01 July 2019Active
12, Bugle Street, Southampton, SO14 2JY

Director17 December 2009Active
12, Bugle Street, Southampton, SO14 2JY

Director07 July 2017Active
12, Bugle Street, Southampton, SO14 2JY

Director31 May 2007Active
12, Bugle Street, Southampton, SO14 2JY

Director11 October 2007Active
12, Bugle Street, Southampton, United Kingdom, SO14 2JY

Director28 September 2023Active
12, Bugle Street, Southampton, SO14 2JY

Director20 October 2016Active
Garden Cottage, Fritham Court Fritham, Lyndhurst, SO43 7HH

Director11 October 2007Active
12, Bugle Street, Southampton, SO14 2JY

Director20 March 2014Active
12, Bugle Street, Southampton, SO14 2JY

Director07 July 2017Active
12, Bugle Street, Southampton, SO14 2JY

Director20 December 2012Active
2 Bouton Place, Waterloo Terrace, London, N1 1TR

Director31 May 2007Active
12, Bugle Street, Southampton, SO14 2JY

Director24 March 2013Active
12, Bugle Street, Southampton, SO14 2JY

Director26 June 2015Active
12, Bugle Street, Southampton, SO14 2JY

Director11 October 2007Active
12, Bugle Street, Southampton, SO14 2JY

Director26 November 2020Active
12, Bugle Street, Southampton, SO14 2JY

Director24 January 2020Active
12, Bugle Street, Southampton, SO14 2JY

Director07 July 2017Active
12, Bugle Street, Southampton, SO14 2JY

Director05 March 2010Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director04 May 2007Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director04 May 2007Active

People with Significant Control

Fa Iii Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:12, Bugle Street, Southampton, England, SO14 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Red Funnel Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:12, Bugle Street, Southampton, England, SO14 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fa Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Bugle Street, Southampton, England, SO14 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-02Accounts

Accounts with accounts type full.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Change person director company with change date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type full.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Accounts

Accounts with accounts type full.

Download
2020-11-27Officers

Appoint person director company with name date.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Officers

Appoint person director company with name date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2019-08-23Accounts

Accounts with accounts type full.

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2019-07-01Officers

Appoint person director company with name date.

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