Falco Packaging Limited is a private limited company registered at Countrywide House, 23 West Bar Street, Banbury OX16 9SA. Incorporated on 2023-04-11, this 1-year-old company is run by 6 directors.
Director Carlo A., appointed on 29 November 2023. Director Roberto A., appointed on 29 November 2023. Director Fabio B., appointed on 29 November 2023.
The company is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
| Office Address | Countrywide House |
| Office Address2 | 23 West Bar Street |
| Town | Banbury |
| Post code | OX16 9SA |
| Country of origin | United Kingdom |
| Registration Number | 14792364 |
| Date of Incorporation | Tue, 11th Apr 2023 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 11th Jan 2025 (241 days left) |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 11 April 2023
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Carlo A. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Falco S.p.a. that entered Mirandolo Terme (Pv), 27010, Italy as the address. This PSC has a legal form of "a società per azioni (joint stock company)", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Paolo A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carlo A.
| Notified on | 20 April 2023 |
| Nature of control: |
significiant influence or control |
Falco S.P.A.
211 Via Roma, Mirandolo Terme (Pv), 27010, Italy
| Legal authority | Articles 2325-2451 Of Italian Civil Code |
| Legal form | Società Per Azioni (Joint Stock Company) |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | Pv-131293 |
| Notified on | 29 November 2023 |
| Ceased on | 29 November 2023 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Paolo A.
| Notified on | 11 April 2023 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 1, 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (4 pages) |
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