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FALLBASE HOLDINGS LIMITED

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

This company is commonly known as Fallbase Holdings Limited. The company was founded 7 years ago and was given the registration number 10341270. The firm's registered office is in MARLBOROUGH. You can find them at 23-24 High Street, 2nd Floor, Marlborough, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FALLBASE HOLDINGS LIMITED
Company Number:10341270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:23-24 High Street, 2nd Floor, Marlborough, Wiltshire, England, SN8 1LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, High Street, Marlborough, England, SN8 1LZ

Secretary17 October 2018Active
130, High Street, Marlborough, England, SN8 1LZ

Director26 May 2022Active
130, High Street, Marlborough, England, SN8 1LZ

Director22 August 2016Active
Unit 17, Shield Road, Ashford Industrial Estate, Ashford, United Kingdom, TW15 1AU

Director22 August 2016Active
23-24, High Street, 2nd Floor, Marlborough, England, SN8 1LW

Director22 August 2016Active
12, Knossington Close, Reading, United Kingdom, RG6 4EU

Director22 August 2016Active

People with Significant Control

Oakland Development Capital Fund Limited
Notified on:22 August 2017
Status:Active
Country of residence:Channel Islands
Address:9, Burrard Street, St Helier, Channel Islands, JE4 5UE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-02Address

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

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2023-04-12Accounts

Change account reference date company current extended.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-06Officers

Appoint person director company with name date.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-02-12Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-10-18Officers

Appoint person secretary company with name date.

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2018-10-18Persons with significant control

Notification of a person with significant control statement.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-02-22Officers

Change person director company with change date.

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2018-02-22Officers

Change person director company with change date.

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2018-02-22Officers

Termination director company with name termination date.

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2017-11-10Accounts

Change account reference date company current extended.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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