Falcon Topco Limited is a private limited company registered at 2Nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth NE13 9BA. Incorporated on 2019-10-09, this 4-year-old company is run by 5 directors and 1 secretary.
Director Lars F., appointed on 09 August 2022. Director Jürgen S., appointed on 09 August 2022. Director Werner S., appointed on 09 August 2022.
Switching the focus to secretaries, we can mention: Kirsty S., appointed on 31 March 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2020-02-25 and their previous name was Aghoco 1904 Limited.
The last confirmation statement was filed on 2023-10-05 and the due date for the next filing is 2024-10-19. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 2nd Floor Bevan House Esh Plaza |
| Office Address2 | Sir Bobby Robson Way |
| Town | Gosforth |
| Post code | NE13 9BA |
| Country of origin | United Kingdom |
| Registration Number | 12251789 |
| Date of Incorporation | Wed, 9th Oct 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 | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Secretary
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 13 March 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Merkur Gaming Uk Limited from Newark On Trent, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that entered London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Merkur Gaming Uk Limited
Fortune House Northgate Terrace, Newark On Trent, Nottinghamshire, NG24 2EU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09123490 |
| Notified on | 24 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 9 October 2019 |
| Ceased on | 24 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1904 | February 25, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024 |
accounts | Free Download (94 pages) |
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