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FALCON PRECISION HOLDINGS LIMITED

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

This company is commonly known as Falcon Precision Holdings Limited. The company was founded 16 years ago and was given the registration number 06548561. The firm's registered office is in CHANDLERS FORD. You can find them at Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FALCON PRECISION HOLDINGS LIMITED
Company Number:06548561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fryern House, 125 Winchester Road, Chandlers Ford, United Kingdom, SO53 2DR

Director17 December 2020Active
Fryern House, 125 Winchester Road, Chandlers Ford, United Kingdom, SO53 2DR

Director17 December 2020Active
788-790, Finchley Road, London, NW11 7TJ

Secretary29 March 2008Active
Fryern House, 125 Winchester Road, Chandlers Ford, United Kingdom, SO53 2DR

Corporate Secretary29 March 2008Active
53, Angelica Gardens, Horton Heath, Eastleigh, SO50 7PA

Director02 April 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director29 March 2008Active
35, Beechwood Crescent, Chandlers Ford, Eastleigh, SO53 5PE

Director02 April 2008Active

People with Significant Control

Ogden Enterprise Limited
Notified on:22 February 2021
Status:Active
Country of residence:United Kingdom
Address:Victory Close, Chandlers Ford, Eastleigh, United Kingdom, SO53 4BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
K K Precision Limited
Notified on:22 February 2021
Status:Active
Country of residence:United Kingdom
Address:Fryern House, 125 Winchester Road, Hampshire, United Kingdom, SO53 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ogden
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Falcon Precision Limited, Victory Close, Chandlers Ford, England, SO53 4BU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-08-03Officers

Termination secretary company with name termination date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-18Capital

Capital name of class of shares.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Officers

Appoint person director company with name date.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Capital

Capital name of class of shares.

Download
2019-08-08Capital

Capital name of class of shares.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Officers

Termination director company with name termination date.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Capital

Capital name of class of shares.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

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