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FALCON HOLDCO LIMITED

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

This company is commonly known as Falcon Holdco Limited. The company was founded 7 years ago and was given the registration number 10776360. The firm's registered office is in NOTTINGHAM. You can find them at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FALCON HOLDCO LIMITED
Company Number:10776360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 May 2017
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Director30 November 2018Active
20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director27 February 2018Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director17 May 2017Active
20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director27 February 2018Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director17 May 2017Active
C/O Esendex Limited, 20 Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director27 February 2018Active

People with Significant Control

Commify Limited
Notified on:17 May 2017
Status:Active
Country of residence:United Kingdom
Address:20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-12Gazette

Gazette dissolved liquidation.

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2022-03-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Change person director company with change date.

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2022-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-05Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-28Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-04-29Address

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

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2019-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-27Resolution

Resolution.

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2019-04-11Capital

Legacy.

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2019-04-11Capital

Capital statement capital company with date currency figure.

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2019-04-11Insolvency

Legacy.

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2019-04-11Resolution

Resolution.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-13Officers

Termination director company with name termination date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-15Accounts

Accounts with accounts type full.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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