46 Falcon Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton SO45 2QL. Incorporated on 2021-02-01, this 3-year-old company is run by 4 directors.
Director Nicholas H., appointed on 23 November 2021. Director Mario H., appointed on 01 February 2021. Director Annabel P., appointed on 01 February 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-01-31 and the deadline for the next filing is 2024-02-14. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Unit 7 Chevron Business Park |
| Office Address2 | Lime Kiln Lane |
| Town | Southampton |
| Post code | SO45 2QL |
| Country of origin | United Kingdom |
| Registration Number | 13170293 |
| Date of Incorporation | Mon, 1st Feb 2021 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Corporate Secretary
Appointed: 22 January 2022
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
The list of PSCs who own or control the company consists of 3 names. As we found, there is Mario H. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Annabel P. This PSC and has 25-50% voting rights. The third one is Jesus R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Mario H.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Annabel P.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Jesus R.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-31 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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