General information

Name:

Falcon Holdings Ltd

Office Address:

White Violets Troutstream Way Loudwater WD3 4JW Rickmansworth

Number: 00165045

Incorporation date: 1920-03-10

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Holdings Limited has been in this business for at least 104 years. Started with Registered No. 00165045 in 1920, it have office at White Violets Troutstream Way, Rickmansworth WD3 4JW. This business's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 2023-04-05 is the last time when account status updates were filed.

For this specific firm, just about all of director's tasks have so far been carried out by Henry B. who was selected to lead the company in 1991. This firm had been guided by John L. till September 2000. As a follow-up another director, including Juliette R. resigned in February 2010.

Executives who control the firm include: Henry B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marion B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Henry B.

Role: Director

Appointed: 22 August 1991

Latest update: 19 January 2024

People with significant control

Henry B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marion B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
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Micro company accounts made up to 5th April 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
104
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