General information

Name:

Falco Holdings Ltd

Office Address:

182-194 Union Street SE1 0LH London

Number: 11077063

Incorporation date: 2017-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11077063 7 years ago, Falco Holdings Limited is a Private Limited Company. The official mailing address is 182-194 Union Street, London. Since Monday 27th April 2020 Falco Holdings Limited is no longer under the name Bruceshaw (group). The enterprise's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. Wed, 30th Nov 2022 is the last time account status updates were reported.

Rennie D. and Paul B. are registered as the enterprise's directors and have been working on the company success since 2017.

Executives who control the firm include: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rennie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Falco Holdings Limited 2020-04-27
  • Bruceshaw (group) Limited 2017-11-22

Financial data based on annual reports

Company staff

Rennie D.

Role: Director

Appointed: 22 November 2017

Latest update: 11 February 2024

Paul B.

Role: Director

Appointed: 22 November 2017

Latest update: 11 February 2024

People with significant control

Paul B.
Notified on 22 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rennie D.
Notified on 22 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James H.
Notified on 22 November 2017
Ceased on 24 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 22 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 20th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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