Falcon Financing Limited

General information

Name:

Falcon Financing Ltd

Office Address:

86 Paul Street EC2A 4NE London

Number: 06953472

Incorporation date: 2009-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

06953472 is a registration number for Falcon Financing Limited. It was registered as a Private Limited Company on 2009-07-06. It has been present on the British market for the last 15 years. The firm can be gotten hold of in 86 Paul Street in London. The main office's zip code assigned to this place is EC2A 4NE. This firm's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest accounts describe the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-07-06.

According to this specific company's register, since 2023-10-13 there have been two directors: Yvonne A. and David A.. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Michael S. as a secretary for the last thirteen years.

David A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yvonne A.

Role: Director

Appointed: 13 October 2023

Latest update: 9 April 2024

David A.

Role: Director

Appointed: 17 April 2020

Latest update: 9 April 2024

Michael S.

Role: Secretary

Appointed: 31 August 2011

Latest update: 9 April 2024

People with significant control

David A.
Notified on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 6 April 2016
Ceased on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-10-13 (AP01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

150 Upper Richmond Road West

Post code:

SW14 8DP

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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