Falag Holdings Limited is a private limited company located at 4Th Floor, 361-373 City Road, London EC1V 1LR. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-28, this 4-year-old company is run by 2 directors.
Director Nikolaos P., appointed on 25 June 2020. Director Ioannis B., appointed on 28 June 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-27 and the due date for the following filing is 2024-07-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 361-373 City Road |
| Town | London |
| Post code | EC1V 1LR |
| Country of origin | United Kingdom |
| Registration Number | 12074538 |
| Date of Incorporation | Fri, 28th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 25 June 2020
Position: Corporate Secretary
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Mytilineos S.a. from Athens, Greece. The abovementioned PSC is classified as "an anonymous company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mytilineos S.A.
8 Artemidos Street, 15125, Athens, Greece
| Legal authority | Greece |
| Legal form | Anonymous Company |
| Country registered | Greece |
| Place registered | Greece |
| Registration number | 000757001000 |
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 51 | |||
| Current Assets | 995 516 | 1 013 125 | ||
| Debtors | 1 | 977 809 | 995 516 | 1 013 074 |
| Net Assets Liabilities | -13 161 | -15 368 | -14 949 | |
| Other | ||||
| Audit Fees Expenses | 3 500 | 10 540 | 4 800 | |
| Accrued Liabilities | 4 825 | 8 534 | 4 800 | |
| Administrative Expenses | 33 672 | 19 914 | 17 288 | |
| Amounts Owed By Group Undertakings | 977 808 | 995 515 | 1 013 073 | |
| Amounts Owed To Group Undertakings | 5 242 948 | 5 254 882 | 5 281 943 | |
| Called Up Share Capital Not Paid | 1 | 1 | 1 | 1 |
| Comprehensive Income Expense | -13 162 | -2 207 | 419 | |
| Creditors | 5 708 174 | 156 000 | 156 000 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 7 298 | -7 298 | ||
| Investments Fixed Assets | 4 717 204 | 4 717 204 | 4 717 204 | |
| Issue Equity Instruments | 1 | |||
| Net Assets Liabilities Subsidiaries | 384 800 | 391 723 | 606 635 | 209 070 |
| Net Current Assets Liabilities | 1 | -4 730 365 | -4 576 572 | -4 576 153 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Operating Profit Loss | -13 162 | -19 914 | -17 288 | |
| Other Creditors | 455 940 | 156 000 | 156 000 | |
| Other Interest Receivable Similar Income Finance Income | 17 707 | 17 707 | ||
| Other Operating Income Format1 | 20 510 | |||
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | -13 162 | -2 207 | 419 | |
| Profit Loss On Ordinary Activities Before Tax | -13 162 | -2 207 | 419 | |
| Profit Loss Subsidiaries | -297 488 | -6 923 | -214 912 | -7 435 |
| Total Assets Less Current Liabilities | 1 | -13 161 | 140 632 | 141 051 |
| Trade Creditors Trade Payables | 4 461 | 8 732 | 2 595 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 17th, November 2023 |
accounts | Free Download (337 pages) |
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