Tower Crane Asset Management Holdings Limited in Estate Shipdham THETFORD

Tower Crane Asset Management Holdings Limited THETFORD

Founded in 2006, Tower Crane Asset Management Holdings, classified under reg no. 05732617 is an active company. Currently registered at Shipdham Airfield Industrial IP25 7SD, Thetford the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 16th Jan 2015 Tower Crane Asset Management Holdings Limited is no longer carrying the name Falcon Crane Hire Holdings.

The firm has 4 directors, namely Thomas G., Andrew B. and Steve P. and others. Of them, Steve P., Ian G. have been with the company the longest, being appointed on 7 March 2006 and Thomas G. has been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barabra B. who worked with the the firm until 26 February 2021.

Tower Crane Asset Management Holdings Limited Address / Contact

Office Address	Shipdham Airfield Industrial
Office Address2	Estate Shipdham
Town	Thetford
Post code	IP25 7SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05732617
Date of Incorporation	Tue, 7th Mar 2006
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Thomas G.

Position: Director

Appointed: 01 October 2020

Andrew B.

Position: Director

Appointed: 06 May 2016

Steve P.

Position: Director

Appointed: 07 March 2006

Ian G.

Position: Director

Appointed: 07 March 2006

Paul B.

Position: Director

Appointed: 20 April 2006

Resigned: 01 May 2009

Barbara B.

Position: Director

Appointed: 20 April 2006

Resigned: 26 February 2021

Philip G.

Position: Director

Appointed: 01 April 2006

Resigned: 26 February 2021

Douglas G.

Position: Director

Appointed: 20 March 2006

Resigned: 09 April 2015

Barabra B.

Position: Secretary

Appointed: 20 March 2006

Resigned: 26 February 2021

Huntsmoor Limited

Position: Corporate Director

Appointed: 07 March 2006

Resigned: 20 March 2006

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 07 March 2006

Resigned: 20 March 2006

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2006

Resigned: 20 March 2006

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Falcon Group Services Ltd from Thetford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Doug G. This PSC owns 25-50% shares and has 25-50% voting rights.

Falcon Group Services Ltd

Shipdham Airfield Industrial Estate Shipdham, Thetford, Norfolk, IP25 7SD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (Uk)
Registration number	12861241
Notified on	26 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Doug G.

Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Falcon Crane Hire Holdings	January 16, 2015
Law 2440	March 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, July 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (38 pages)
CH01	On Tue, 31st Aug 2021 director's details were changed filed on: 2nd, September 2021	officers	Free Download (2 pages)
CH01	On Sat, 10th Apr 2021 director's details were changed filed on: 21st, April 2021	officers	Free Download (2 pages)
CH01	On Sat, 10th Apr 2021 director's details were changed filed on: 20th, April 2021	officers	Free Download (2 pages)
CH01	On Sat, 10th Apr 2021 director's details were changed filed on: 20th, April 2021	officers	Free Download (2 pages)
CH01	On Sat, 10th Apr 2021 director's details were changed filed on: 20th, April 2021	officers	Free Download (2 pages)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 9th, March 2021	officers	Free Download (1 page)
TM02	Fri, 26th Feb 2021 - the day secretary's appointment was terminated filed on: 9th, March 2021	officers	Free Download (1 page)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 9th, March 2021	officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 9th, October 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (28 pages)
CH01	On Tue, 9th Apr 2019 director's details were changed filed on: 11th, April 2019	officers	Free Download (2 pages)
CH01	On Tue, 9th Apr 2019 director's details were changed filed on: 11th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 29th, August 2018	capital	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, August 2018	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (8 pages)
AP01	On Fri, 6th May 2016 new director was appointed. filed on: 6th, May 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (8 pages)
TM01	Thu, 9th Apr 2015 - the day director's appointment was terminated filed on: 15th, April 2015	officers	Free Download (1 page)
CERTNM	Company name changed falcon crane hire holdings LIMITEDcertificate issued on 16/01/15 filed on: 16th, January 2015	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 29th Dec 2014 filed on: 29th, December 2014	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 29th, December 2014	change of name	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (27 pages)
CH03	On Thu, 10th Apr 2014 secretary's details were changed filed on: 20th, May 2014	officers	Free Download (1 page)
CH01	On Thu, 10th Apr 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
CH01	On Thu, 10th Apr 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
CH01	On Thu, 10th Apr 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
CH01	On Thu, 10th Apr 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (6 pages)
CH01	On Thu, 10th Apr 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (26 pages)
AP01	On Thu, 23rd May 2013 new director was appointed. filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP01	On Thu, 23rd May 2013 new director was appointed. filed on: 23rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (7 pages)
CH01	On Mon, 18th Feb 2013 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (23 pages)
CH01	On Sun, 6th Mar 2011 director's details were changed filed on: 24th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (6 pages)
CH01	On Sun, 7th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (21 pages)
288b	On Fri, 22nd May 2009 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
288a	On Wed, 20th May 2009 Director appointed filed on: 20th, May 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (5 pages)
288a	On Wed, 20th May 2009 Director appointed filed on: 20th, May 2009	officers	Free Download (1 page)
288b	On Fri, 17th Apr 2009 Appointment terminate, director filed on: 17th, April 2009	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (4 pages)
288a	On Mon, 22nd May 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
288a	On Mon, 22nd May 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 10th, May 2006	resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 10th, May 2006	resolution	Free Download (24 pages)
88(2)R	Alloted 224999 shares on Thu, 20th Apr 2006. Value of each share 1 £, total number of shares: 225000. filed on: 10th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 224999 shares on Thu, 20th Apr 2006. Value of each share 1 £, total number of shares: 225000. filed on: 10th, May 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 20/04/06 filed on: 10th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 20/04/06 filed on: 10th, May 2006	capital	Free Download (1 page)
288a	On Thu, 23rd Mar 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288b	On Thu, 23rd Mar 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On Thu, 23rd Mar 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On Thu, 23rd Mar 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Mar 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (3 pages)
288a	On Thu, 23rd Mar 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288b	On Thu, 23rd Mar 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On Thu, 23rd Mar 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
287	Registered office changed on 23/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 23rd, March 2006	address	Free Download (1 page)
288a	On Thu, 23rd Mar 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (3 pages)
287	Registered office changed on 23/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 23rd, March 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, March 2006	accounts	Free Download (1 page)
288b	On Thu, 23rd Mar 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
CERTNM	Company name changed law 2440 LIMITEDcertificate issued on 16/03/06 filed on: 16th, March 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed law 2440 LIMITEDcertificate issued on 16/03/06 filed on: 16th, March 2006	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (39 pages)

Tower Crane Asset Management Holdings Limited THETFORD

Tower Crane Asset Management Holdings Limited Address / Contact

Company Information / Profile

Company staff

Thomas G.

Andrew B.

Steve P.

Ian G.

Paul B.

Barbara B.

Philip G.

Douglas G.

Barabra B.

Huntsmoor Limited

Huntsmoor Nominees Limited

Taylor Wessing Secretaries Limited

People with significant control

Company previous names

Company filings

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