Falcon Travel Group Ltd BOLTON


Falcon Travel Group Ltd is a private limited company that can be found at Union Mill, Vernon Street, Bolton BL1 2PT. Incorporated on 2019-01-08, this 5-year-old company is run by 1 director.
Director Mohsin C., appointed on 30 July 2020.
The company is categorised as "other service activities incidental to land transportation, n.e.c." (SIC: 52219), "other passenger land transport" (SIC code: 49390), "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC code: 49319).
The last confirmation statement was filed on 2020-08-10 and the deadline for the following filing is 2021-08-24. Additionally, the accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.

Falcon Travel Group Ltd Address / Contact

Office Address Union Mill
Office Address2 Vernon Street
Town Bolton
Post code BL1 2PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11756671
Date of Incorporation Tue, 8th Jan 2019
Industry Other service activities incidental to land transportation, n.e.c.
Industry Other passenger land transport
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Oct 2021 (926 days after)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Tue, 24th Aug 2021 (2021-08-24)
Last confirmation statement dated Mon, 10th Aug 2020

Company staff

Mohsin C.

Position: Director

Appointed: 30 July 2020

Mohammed Y.

Position: Director

Appointed: 02 July 2019

Resigned: 05 February 2020

Mohammed Y.

Position: Secretary

Appointed: 02 July 2019

Resigned: 05 February 2020

Mohsin C.

Position: Director

Appointed: 08 January 2019

Resigned: 25 August 2019

Zuber E.

Position: Secretary

Appointed: 08 January 2019

Resigned: 02 July 2019

Zuber E.

Position: Director

Appointed: 08 January 2019

Resigned: 02 July 2019

Mohammed Y.

Position: Director

Appointed: 08 January 2019

Resigned: 04 August 2020

Mohsin C.

Position: Secretary

Appointed: 08 January 2019

Resigned: 25 August 2019

Mohammed Y.

Position: Secretary

Appointed: 08 January 2019

Resigned: 04 August 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Mohsin C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mohammed Y. This PSC owns 25-50% shares. Moving on, there is Mohammed Y., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Mohsin C.

Notified on 30 July 2020
Nature of control: 75,01-100% shares

Mohammed Y.

Notified on 8 January 2019
Ceased on 4 August 2020
Nature of control: 25-50% shares

Mohammed Y.

Notified on 2 July 2019
Ceased on 5 February 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Mohsin C.

Notified on 8 January 2019
Ceased on 25 August 2019
Nature of control: 25-50% shares

Zuber E.

Notified on 8 January 2019
Ceased on 2 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-31
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
Free Download (1 page)

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