Falkirk Group Limited

General information

Name:

Falkirk Group Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 05870082

Incorporation date: 2006-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falkirk Group is a firm registered at BS1 4DJ Bristol at Third Floor Broad Quay House. The enterprise was established in 2006 and is registered as reg. no. 05870082. The enterprise has been actively competing on the English market for eighteen years now and the current state is active. The enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time account status updates were filed.

Due to this company's constant growth, it became vital to acquire additional executives: Richard M., Alan R. and Kenneth M. who have been collaborating for one year to fulfil their statutory duties for this limited company. At least one secretary in this firm is a limited company, specifically Semperian Secretariat Services Limited.

Company staff

Richard M.

Role: Director

Appointed: 06 January 2023

Latest update: 9 February 2024

Alan R.

Role: Director

Appointed: 03 February 2014

Latest update: 9 February 2024

Kenneth M.

Role: Director

Appointed: 14 August 2007

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 07 July 2006

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Semperian Ppp Investment Partners No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Gresham Street, EC2V 7BX and was registered as a PSC under the reg no 06250753.

Semperian Ppp Investment Partners No.2 Limited
Address: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06250753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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