The Falcon Estate (holdings) Limited is a private limited company registered at Falcon House, Central Way, Feltham TW14 0UQ. Incorporated on 2022-06-15, this 1-year-old company is run by 5 directors.
Director John H., appointed on 15 June 2022. Director Robert A., appointed on 15 June 2022. Director Bryony S., appointed on 15 June 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28.
| Office Address | Falcon House |
| Office Address2 | Central Way |
| Town | Feltham |
| Post code | TW14 0UQ |
| Country of origin | United Kingdom |
| Registration Number | 14174639 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 15th Mar 2024 (52 days after) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is John H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John H.
| Notified on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-14 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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