FALCON PROPCO 1 LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
FALCON PROPCO 1 LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
FALCON PROPCO 1 LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588737. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/06/2024.
FALCON PROPCO 1 LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588737. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/06/2024.
FALCON PROPCO 1 LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 9 | 25/09/2022 | 25/06/2024 |
Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW ROSS | Apr 1973 | British | Director | 2017-01-27 | CURRENT |
MR DAVID MCDOWALL | Sep 1978 | British | Director | 2023-02-24 | CURRENT |
MR IAN PAYNE | Feb 1953 | British | Director | 2017-01-27 UNTIL 2024-01-26 | RESIGNED |
MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2017-01-31 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tdr Capital Llp | 2019-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tdr Capital Gp Llp | 2017-01-27 - 2019-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |