FALCO WMH LIMITED - ROCHFORD


Company Profile Company Filings

Overview

FALCO WMH LIMITED is a Private Limited Company from ROCHFORD UNITED KINGDOM and has the status: Active.
FALCO WMH LIMITED was incorporated 4 years ago on 28/11/2019 and has the registered number: 12339484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

FALCO WMH LIMITED - ROCHFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

MILLHOUSE
ROCHFORD
ESSEX
SS4 1DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON DANIEL LAMB Nov 1976 British Director 2019-11-28 CURRENT
MR RICHARD STEWART ANDERSON Nov 1963 British Director 2019-11-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Greenslade 2020-02-24 5/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Falco Capital Limited 2019-11-28 London   Significant influence or control

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.
FALCO WEALTH LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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 2023-04-01 30-11-2022 49 Cash 3,257,546 equity
ACCOUNTS - Final Accounts 2022-09-01 30-11-2021 3,199,378 equity
ACCOUNTS - Final Accounts 2021-07-07 30-11-2020 3,104,149 equity

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