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FALCON HOLDINGS LIMITED

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

This company is commonly known as Falcon Holdings Limited. The company was founded 104 years ago and was given the registration number 00165045. The firm's registered office is in RICKMANSWORTH. You can find them at White Violets Troutstream Way, Loudwater, Rickmansworth, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FALCON HOLDINGS LIMITED
Company Number:00165045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1920
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:White Violets Troutstream Way, Loudwater, Rickmansworth, Herts, WD3 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Violets, Troutstream Way Loudwater, Rickmansworth, WD3 4JW

Director-Active
45 Dukes Avenue, Theydon Bois, Epping, CM16 7HQ

Secretary-Active
49 Langham Road, Bowdon, Altrincham, WA14 3NS

Director30 September 1997Active
45 Dukes Avenue, Theydon Bois, Epping, CM16 7HQ

Director-Active
14 Drakes Drive, Northwood, HA6 2SL

Director30 September 1997Active

People with Significant Control

Henry Browne
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:White Violets, Troutstream Way, Rickmansworth, United Kingdom, WD3 4JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Marion Carole Browne
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:White Violets, Troutstream Way, Rickmansworth, United Kingdom, WD3 4JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-07Mortgage

Mortgage satisfy charge full.

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2017-09-07Mortgage

Mortgage satisfy charge full.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-09-24Accounts

Change account reference date company current extended.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Capital

Legacy.

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2014-12-22Capital

Capital statement capital company with date currency figure.

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2014-12-22Insolvency

Legacy.

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2014-12-22Resolution

Resolution.

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