Falcon Group Europe Limited

General information

Name:

Falcon Group Europe Ltd

Office Address:

60-62 Lombard Street EC3V 9EA London

Number: 06673452

Incorporation date: 2008-08-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Group Europe Limited can be found at London at 60-62 Lombard Street. Anyone can look up the company by the post code - EC3V 9EA. This company has been in the field on the English market for 16 years. This firm is registered under the number 06673452 and company's last known status is active. Its listed name transformation from Fhg Marketing (UK) to Falcon Group Europe Limited came on 2008-11-26. The enterprise's SIC code is 46900 and their NACE code stands for Non-specialised wholesale trade. The firm's most recent annual accounts were submitted for the period up to Tuesday 31st January 2023 and the most recent annual confirmation statement was submitted on Sunday 8th October 2023.

Right now, the business is administered by a single director: Mark W., who was appointed in 2018. The business had been governed by Christopher H. till 2 years ago. What is more another director, specifically Neill W. gave up the position in 2014. In addition, the director's efforts are often assisted with by a secretary - Cecilia N., who was selected by this business 5 years ago.

  • Previous company's names
  • Falcon Group Europe Limited 2008-11-26
  • Fhg Marketing (UK) Limited 2008-08-14

Company staff

Cecilia N.

Role: Secretary

Appointed: 28 June 2019

Latest update: 1 January 2024

Mark W.

Role: Director

Appointed: 23 March 2018

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are: Falcon Group Holdings (Cayman) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grand Cayman at Grand Cayman, Ky1-1104 and was registered as a PSC under the reg no Mc-273609.

Falcon Group Holdings (Cayman) Limited
Address: Ugland House Grand Cayman, Ky1-1104, Grand Cayman, PO Box 309, Cayman Islands
Legal authority Companies Law Cap.22
Legal form Private Company Limited By Shares
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Mc-273609
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Articles and Memorandum of Association (MA)
filed on: 25th, January 2024
incorporation
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
15
Company Age

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