Falcon Group Services Ltd SHIPDHAM


Falcon Group Services Ltd is a private limited company that can be found at Shipdham, Airfield Industrial Estate, Shipdham IP25 7SD. Incorporated on 2020-09-07, this 3-year-old company is run by 4 directors.
Director Thomas G., appointed on 28 February 2021. Director Steve P., appointed on 07 September 2020. Director Andrew B., appointed on 07 September 2020.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to official information there was a name change on 2021-01-13 and their previous name was Hownor 22 Limited.
The last confirmation statement was filed on 2023-09-06 and the date for the next filing is 2024-09-20. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Falcon Group Services Ltd Address / Contact

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

Company Information / Profile

Registration Number 12861241
Date of Incorporation Mon, 7th Sep 2020
Industry Activities of head offices
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Thomas G.

Position: Director

Appointed: 28 February 2021

Steve P.

Position: Director

Appointed: 07 September 2020

Andrew B.

Position: Director

Appointed: 07 September 2020

Ian G.

Position: Director

Appointed: 07 September 2020

Douglas G.

Position: Director

Appointed: 26 February 2021

Resigned: 03 February 2022

Barbara B.

Position: Director

Appointed: 26 February 2021

Resigned: 15 September 2021

Philip G.

Position: Director

Appointed: 07 September 2020

Resigned: 26 February 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Ian G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Ian G.

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

Andrew B.

Notified on 7 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Steven P.

Notified on 26 February 2021
Ceased on 26 February 2021
Nature of control: 25-50% shares

Company previous names

Hownor 22 January 13, 2021

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 13th, September 2023
Free Download (44 pages)

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