Falco Salamanca Cp Limited is a private limited company located at Millhouse, 32 - 38 East Street, Rochford SS4 1DB. Incorporated on 2022-01-05, this 2-year-old company is run by 2 directors.
Director Jonathan L., appointed on 05 January 2022. Director Richard A., appointed on 05 January 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-01-04 and the due date for the subsequent filing is 2024-01-18. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Millhouse |
| Office Address2 | 32 - 38 East Street |
| Town | Rochford |
| Post code | SS4 1DB |
| Country of origin | United Kingdom |
| Registration Number | 13829492 |
| Date of Incorporation | Wed, 5th Jan 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Petfold Limited from Rochford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jdl Strategies Limited that entered Oundle, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Petfold Limited
Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10998246 |
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jdl Strategies Limited
6 North Street, Oundle, Peterborough, PE8 4AL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08075607 |
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan L.
| Notified on | 5 January 2022 |
| Ceased on | 5 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard A.
| Notified on | 5 January 2022 |
| Ceased on | 5 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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