Founded in 2016, Fallons, classified under reg no. 10348852 is an active company. Currently registered at Parkside House HG1 5LF, Harrogate the company has been in the business for eight years. Its financial year was closed on Monday 26th February and its latest financial statement was filed on 2022/02/26.
The firm has 2 directors, namely Sean F., James M.. Of them, James M. has been with the company the longest, being appointed on 27 August 2016 and Sean F. has been with the company for the least time - from 1 March 2023. As of 29 April 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.
| Office Address | Parkside House |
| Office Address2 | East Parade |
| Town | Harrogate |
| Post code | HG1 5LF |
| Country of origin | United Kingdom |
| Registration Number | 10348852 |
| Date of Incorporation | Sat, 27th Aug 2016 |
| Industry | Development of building projects |
| End of financial Year | 26th February |
| Company age | 8 years old |
| Account next due date | Sun, 26th Nov 2023 (155 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 27 August 2016
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Sean F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nicholas B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean F.
| Notified on | 27 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 27 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicholas B.
| Notified on | 27 August 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-26 | 2019-02-26 | 2020-02-26 | 2021-02-26 | 2022-02-26 | 2023-02-26 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Version Production Software | 2 022 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/08 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
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