FALCON HOLDINGS LIMITED
WHITE VIOLETS TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH WD3 4JW- Active
- Private Limited Company
- Company No. 00165045
- Last Updated: 01 Mar 2024
Company Profile
FALCON HOLDINGS LIMITED was incorporated on Wednesday, March 10, 1920 as a Private Limited Company with registered address in RICKMANSWORTH. FALCON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 104 years 7 months and 29 days.
| Name | FALCON HOLDINGS LIMITED |
|---|---|
| Company number | 00165045 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE VIOLETS TROUTSTREAM WAY LOUDWATER RICKMANSWORTH WD3 4JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henry Browne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Marion Carole Browne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON HOLDINGS LIMITED | 10 Mar 1920 |