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FALCON VINTNERS HOLDINGS LIMITED

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

This company is commonly known as Falcon Vintners Holdings Limited. The company was founded 19 years ago and was given the registration number 05237982. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FALCON VINTNERS HOLDINGS LIMITED
Company Number:05237982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Secretary01 October 2004Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director22 September 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 September 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 September 2004Active

People with Significant Control

Wouter Rosingh
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:Dutch
Address:93 Bohemia Road, East Sussex, TN37 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Claire Elizabeth Sabourin
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric Sabourin
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Canadian
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
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
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Officers

Change person secretary company with change date.

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2020-03-19Address

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

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Officers

Change person secretary company with change date.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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