Falhaven Limited SWANSEA


Falhaven started in year 1987 as Private Limited Company with registration number 02150197. The Falhaven company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Swansea at 23 Heol Eglwys. Postal code: SA9 1EY.

The company has 2 directors, namely David L., Michael L.. Of them, David L., Michael L. have been with the company the longest, being appointed on 31 December 1991. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Falhaven Limited Address / Contact

Office Address 23 Heol Eglwys
Office Address2 Ystradgynlais
Town Swansea
Post code SA9 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02150197
Date of Incorporation Fri, 24th Jul 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 37 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

David L.

Position: Secretary

Resigned:

David L.

Position: Director

Appointed: 31 December 1991

Michael L.

Position: Director

Appointed: 31 December 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is David L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

David L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael L.

Notified on 6 April 2016
Nature of control: 25-50% shares

David L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2023
filed on: 21st, February 2024
Free Download (4 pages)

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