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Falcon Holdings Limited RICKMANSWORTH

Founded in 1920, Falcon Holdings, classified under reg no. 00165045 is an active company. Currently registered at White Violets Troutstream Way WD3 4JW, Rickmansworth the company has been in the business for 104 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2023.

The firm has one director. Henry B., appointed on 22 August 1991. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - John L., Juliette R. and others listed below. There were no ex secretaries.

Falcon Holdings Limited Address / Contact

Office Address White Violets Troutstream Way
Office Address2 Loudwater
Town Rickmansworth
Post code WD3 4JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00165045
Date of Incorporation Wed, 10th Mar 1920
Industry Activities of other holding companies n.e.c.
End of financial Year 5th April
Company age 104 years old
Account next due date Sun, 5th Jan 2025 (251 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Henry B.

Position: Director

Appointed: 22 August 1991

John L.

Position: Director

Appointed: 30 September 1997

Resigned: 30 September 2000

Juliette R.

Position: Director

Appointed: 30 September 1997

Resigned: 26 February 2010

Colin P.

Position: Director

Appointed: 22 August 1991

Resigned: 30 September 2010

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Henry B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Marion B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Henry B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marion B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Current Assets793 835323 251249 314248 169531 774492 966387 343308 629
Net Assets Liabilities3 381 4233 337 3983 283 9193 183 7633 093 4852 951 9762 849 337 
Other
Average Number Employees During Period    1222
Creditors24 92925 15628 1477 4125 9058 6306 13210 587
Fixed Assets2 609 8073 039 1193 062 7522 943 0062 567 6162 464 7192 467 0902 469 781
Net Current Assets Liabilities771 616298 279221 167240 757525 869487 257382 247 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 710184   2 9211 0361 274
Total Assets Less Current Liabilities3 381 4233 337 3983 283 9193 183 7633 093 4852 951 9762 849 337 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Micro company accounts made up to 5th April 2023
filed on: 5th, July 2023 		Free Download (4 pages)

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