FALCO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FALCO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FALCO HOLDINGS LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11077063. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FALCO HOLDINGS LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11077063. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FALCO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
182-194 UNION STREET
LONDON
SE1 0LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRUCESHAW (GROUP) LIMITED (until 27/04/2020)
BRUCESHAW (GROUP) LIMITED (until 27/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENNIE COLQUHOUN DALRYMPLE | May 1972 | British | Director | 2017-11-22 | CURRENT |
PAUL JAMES BODY | Jun 1966 | British | Director | 2017-11-22 | CURRENT |
MR JAMES HENDERSON | Oct 1972 | Director | 2017-11-22 UNTIL 2020-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Christopher Henderson | 2017-11-22 - 2020-04-24 | 10/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul James Body | 2017-11-22 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Rennie Colquhoun Dalrymple | 2017-11-22 | 5/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-08-22 | 30-11-2022 | £100 Cash £100 equity |
Accounts Submission | 2022-08-30 | 30-11-2021 | £100 Cash £100 equity |
Accounts Submission | 2021-08-11 | 30-11-2020 | £100 Cash £100 equity |
Accounts Submission | 2020-01-07 | 30-11-2019 | £100 Cash £100 equity |
Accounts Submission | 2019-08-23 | 30-11-2018 | £100 Cash £100 equity |