UKBizDB.co.uk

FALCONER HOLDINGS LIMITED

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

This company is commonly known as Falconer Holdings Limited. The company was founded 10 years ago and was given the registration number 08561357. The firm's registered office is in ELLAND. You can find them at Unit G5 Navigation Close, Lowfields Business Park, Elland, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FALCONER HOLDINGS LIMITED
Company Number:08561357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit G5 Navigation Close, Lowfields Business Park, Elland, West Yorkshire, HX5 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G5, Navigation Close, Lowfields Business Park, Elland, HX5 9HB

Director01 July 2014Active
Unit G5, Navigation Close, Lowfields Business Park, Elland, England, HX5 9HB

Director07 June 2013Active
Unit G5, Navigation Close, Lowfields Business Park, Elland, HX5 9HB

Director01 July 2014Active

People with Significant Control

Falconer 2016 Limited
Notified on:08 June 2016
Status:Active
Country of residence:England
Address:Unit 5g, Navigation Close, Lowfields Business Park, Elland, England, HX5 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Persons with significant control

Change to a person with significant control.

Download
2023-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Officers

Change person director company with change date.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Accounts

Accounts with accounts type total exemption full.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-07Accounts

Accounts with accounts type total exemption small.

Download
2016-05-18Resolution

Resolution.

Download
2016-05-17Officers

Termination director company with name termination date.

Download
2016-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-08-11Officers

Change person director company with change date.

Download
2015-08-11Officers

Change person director company with change date.

Download
2015-06-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.