Falcon Group (uk And Europe) Limited

General information

Name:

Falcon Group (uk And Europe) Ltd

Office Address:

60-62 Lombard Street EC3V 9EA London

Number: 08587520

Incorporation date: 2013-06-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08587520 eleven years ago, Falcon Group (uk And Europe) Limited is categorised as a Private Limited Company. The business current registration address is 60-62 Lombard Street, London. This firm has operated under three previous names. Its very first registered name, Vanity Aviation (UK), was changed on 2013-09-18 to Kwm Commodities Trading (UK). The current name is used since 2022, is Falcon Group (uk And Europe) Limited. The firm's declared SIC number is 46900 which stands for Non-specialised wholesale trade. The business latest annual accounts detail the period up to Tue, 31st Jan 2023 and the most recent confirmation statement was filed on Sun, 8th Oct 2023.

This company has 1 managing director now running this specific business, namely Mark W. who's been utilizing the director's obligations since 2013-06-27. That business had been led by Christopher H. till 2 years ago. Furthermore another director, including Margaret G. quit in 2017. Additionally, the managing director's efforts are aided with by a secretary - Cecilia N., who was chosen by this business 5 years ago.

  • Previous company's names
  • Falcon Group (uk And Europe) Limited 2022-11-21
  • Kwm Commodities Trading (UK) Limited 2013-09-18
  • Vanity Aviation (UK) Limited 2013-06-27

Company staff

Cecilia N.

Role: Secretary

Appointed: 28 June 2019

Latest update: 30 March 2024

Mark W.

Role: Director

Appointed: 23 March 2018

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Falcon Group Holdings (Cayman) Ltd 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 Ugland House, Grand Cayman, Ky1-1104, EC3A 8BF and was registered as a PSC under the registration number Mc-273609.

Falcon Group Holdings (Cayman) Ltd
Address: Ugland House Ugland House, Grand Cayman, Ky1-1104, Grand Cayman, EC3A 8BF, PO Box PO BOX 309, Cayman Islands
Legal authority Cayman Islands
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:
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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2023-01-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
10
Company Age

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