Falcon Propholdco 4 Limited

General information

Name:

Falcon Propholdco 4 Ltd

Office Address:

Terminal Buildings Blackbushe Airport Blackwater GU17 9LQ Camberley

Number: 06251063

Incorporation date: 2007-05-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was established is May 17, 2007. Established under number 06251063, it is classified as a Private Limited Company. You can reach the office of the company during its opening times under the following address: Terminal Buildings Blackbushe Airport Blackwater, GU17 9LQ Camberley. It 's been fourteen years since This company's name is Falcon Propholdco 4 Limited, but until 2010 the name was Bca Propholdco 4 and up to that point, up till July 11, 2007 the business was known as Hackremco (no. 2495). This means it has used three other names. The firm's SIC and NACE codes are 70100, that means Activities of head offices. Falcon Propholdco 4 Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The company's latest confirmation statement was released on Wednesday 17th May 2023.

The limited company owes its success and unending development to a team of three directors, who are Rebecca C., Christopher G. and Cameron O., who have been guiding the firm since April 2024.

  • Previous company's names
  • Falcon Propholdco 4 Limited 2010-03-24
  • Bca Propholdco 4 Limited 2007-07-11
  • Hackremco (no. 2495) Limited 2007-05-17

Financial data based on annual reports

Company staff

Rebecca C.

Role: Director

Appointed: 16 April 2024

Latest update: 26 April 2024

Christopher G.

Role: Director

Appointed: 22 May 2023

Latest update: 26 April 2024

Cameron O.

Role: Director

Appointed: 10 April 2015

Latest update: 26 April 2024

People with significant control

Peter O. is the individual who controls this firm, owns over 3/4 of company shares.

Peter O.
Notified on 12 May 2023
Nature of control:
over 3/4 of shares
Christina M.
Notified on 10 April 2017
Ceased on 12 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 December 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

Similar companies nearby

Closest companies