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 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.
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)
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 |
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 |