PROJECT FALCON HOLDCO LIMITED

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

This company is commonly known as Project Falcon Holdco Limited. The company was founded 5 years ago and was given the registration number 11963584. The firm's registered office is in ORTON SOUTHGATE. You can find them at Pegasus House, Bakewell Road, Orton Southgate, Peterborough. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PROJECT FALCON HOLDCO LIMITED
Company Number	:	11963584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pegasus House, Bakewell Road, Orton Southgate, England, PE2 6YS	Secretary	25 April 2019	Active
Pegasus House, Bakewell Road, Orton Southgate, England, PE2 6YS	Director	15 July 2020	Active
Pegasus House, Bakewell Road, Orton Southgate, England, PE2 6YS	Director	15 July 2020	Active
Pegasus House, Bakewell Road, Orton Southgate, England, PE2 6YS	Director	25 April 2019	Active
Pegasus House, Bakewell Road, Orton Southgate, England, PE2 6YS	Director	25 April 2019	Active

People with Significant Control

Bgl Group Limited
Notified on	:	25 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Pegasus House, Bakewell Road, Orton Southgate, England, PE2 6YS
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 (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

Date	Category	Description
2021-06-15	Gazette	Gazette dissolved voluntary.	Download
2021-03-30	Gazette	Gazette notice voluntary.	Download
2021-03-18	Dissolution	Dissolution application strike off company.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-16	Officers	Appoint person director company with name date.	Download
2020-07-16	Officers	Termination director company with name termination date.	Download
2020-07-16	Officers	Appoint person director company with name date.	Download
2020-07-01	Officers	Termination director company with name termination date.	Download
2019-10-02	Confirmation statement	Confirmation statement with updates.	Download
2019-04-25	Incorporation	Incorporation company.	Download