FALCO WEALTH LIMITED - ROCHFORD


Company Profile Company Filings

Overview

FALCO WEALTH LIMITED is a Private Limited Company from ROCHFORD UNITED KINGDOM and has the status: Active.
FALCO WEALTH LIMITED was incorporated 5 years ago on 18/09/2018 and has the registered number: 11574616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FALCO WEALTH LIMITED - ROCHFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MILLHOUSE
ROCHFORD
ESSEX
SS4 1DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON DANIEL LAMB Nov 1976 British Director 2018-09-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Daniel Lamb 2018-09-18 11/1976 Rochford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANNER CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CENTURION CLUB MANAGEMENT LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
JDL VENTURES LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SALLOW CONSTRUCTION LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FITZROY GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
AJC PROPERTY CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OLD AVENUE NO.1 LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CERTA CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64203 - Activities of construction holding companies
FALCO CAPITAL PARTNERS LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
FUNDU LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
FALCO CAPITAL LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FALCO GP LIMITED ROCHFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FCL FINANCE I LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
JDL FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FALCO PRIVATE OFFICE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BOWBRIDGE (KIER) LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FALCO AGENT LIMITED ROCHFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FALCO BOWKIER LIMITED SOUTHEND-ON-SEA ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FALCO GROUP LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-13 30-09-2023 925 Cash 391 equity
ACCOUNTS - Final Accounts 2023-04-01 30-09-2022 957 Cash 654 equity
ACCOUNTS - Final Accounts 2022-08-26 30-09-2021 535 Cash 632 equity
FALCO WEALTH LIMITED 2021-07-30 30-09-2020 £615 Cash £616 equity
FALCO WEALTH LIMITED 2020-06-05 30-09-2019 £403 Cash £404 equity

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THE FAIRWAY CLUB LIMITED ROCHFORD ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
FALCO DIRECTOR 3 LIMITED ROCHFORD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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