FALCON RECREATION GROUP LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

FALCON RECREATION GROUP LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
FALCON RECREATION GROUP LIMITED was incorporated 2 years ago on 15/07/2021 and has the registered number: 13512253. The accounts status is GROUP and accounts are next due on 30/09/2024.

FALCON RECREATION GROUP LIMITED - CHESTERFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROBINSONS CARAVANS RINGWOOD ROAD
CHESTERFIELD
S43 1DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW VENTURE HOLDCO1 LTD (until 17/08/2021)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR SERVICES GLOBAL LLC Corporate Director 2024-03-20 CURRENT
STUART PETER JOHN SMITH Jul 1948 British Director 2021-12-13 UNTIL 2023-10-12 RESIGNED
MR NIGEL PAUL SEABRIDGE Jul 1984 British Director 2021-07-15 UNTIL 2023-10-12 RESIGNED
MR GORAN PREGELJ Mar 1985 Slovenian Director 2022-03-09 UNTIL 2023-10-12 RESIGNED
MR MOHID MIAH Oct 1975 British Director 2021-12-13 UNTIL 2024-02-21 RESIGNED
MR JARROD MICHAEL CLAY Jul 1972 British Director 2021-12-13 UNTIL 2024-02-08 RESIGNED
MR. MARK JASON BIRCHALL Jun 1968 British Director 2021-12-13 UNTIL 2022-11-18 RESIGNED
MR MATHEW WAINWRIGHT MURUZABAL Jan 1998 British,Spanish Director 2023-03-14 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Takara Holdings Llc 2021-12-13 Sheridan   Wyoming Ownership of shares 75 to 100 percent
Mr Nigel Paul Seabridge 2021-07-15 - 2021-07-15 7/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-14 31-12-2022 13,963 Cash 313,017 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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P.N. SHARPE LIMITED CHESTERFIELD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
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N S S BRIMINGTON LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WHITE ARCHES CARAVANS LIMITED CHESTERFIELD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
LINCOLN LEISURE VEHICLES LIMITED CHESTERFIELD ENGLAND Active SMALL 45190 - Sale of other motor vehicles
ROBINSONS CARAVANS HOLDING COMPANY LIMITED CHESTERFIELD ENGLAND Active FULL 96090 - Other service activities n.e.c.
ROBINSONS CARAVANS PARTNERSHIP LLP CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL None Supplied