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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCERT (CG1) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CONCERT CONSULTING GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONCERT CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
CONCERT (CG3) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SKOPE PROJECTS LLP BELFAST NORTHERN IRELAND Active SMALL None Supplied
BRUCE SHAW LLP LONDON ENGLAND Active DORMANT None Supplied

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

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