FALLBASE HOLDINGS LIMITED - MARLBOROUGH
| Company Profile | Company Filings |
Overview
FALLBASE HOLDINGS LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
FALLBASE HOLDINGS LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10341270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FALLBASE HOLDINGS LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10341270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FALLBASE HOLDINGS LIMITED - MARLBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
130 HIGH STREET
MARLBOROUGH
SN8 1LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON ALEXANDER KENNETH | May 1941 | British | Director | 2016-08-22 | CURRENT |
| MS FIONA KATHERINE KENNETH | Mar 1967 | British | Director | 2022-05-26 | CURRENT |
| MS SARAH BOHANE | Secretary | 2018-10-17 | CURRENT | ||
| MICHAEL JOHN TATE | Apr 1949 | British | Director | 2016-08-22 UNTIL 2022-05-06 | RESIGNED |
| MR MURRAY GORDON KENNETH | Jun 1965 | British | Director | 2016-08-22 UNTIL 2021-02-12 | RESIGNED |
| DAVID MICHAEL FREDERICK HAYWARD | Jan 1947 | British | Director | 2016-08-22 UNTIL 2018-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oakland Development Capital Fund Limited | 2017-08-22 - 2018-06-01 | St Helier Jersey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fallbase Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 30-06-2023 | £16,509 Cash £948,211 equity |
| Fallbase Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £1,551,618 Cash £1,551,495 equity |
| Fallbase Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-12-2020 | £1,430,926 Cash £1,430,926 equity |
| Fallbase Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £183,538 Cash £198,035 equity |
| Fallbase Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-12 | 31-12-2018 | £35,214 Cash £118,151 equity |
| Fallbase Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-23 | 31-12-2017 | £35,214 Cash £86,541 equity |