WHITE FALCON BUSINESS SERVICES LTD
THE PHOENIX YARD, UPPER BROWN STREET, LEICESTER LE1 5TE- Active
- Private Limited Company
- Company No. 08023338
- Last Updated: 01 Mar 2024
Company Profile
WHITE FALCON BUSINESS SERVICES LTD was incorporated on Tuesday, April 10, 2012 as a Private Limited Company with registered address in LEICESTER. WHITE FALCON BUSINESS SERVICES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 12 years 7 months.
| Name | WHITE FALCON BUSINESS SERVICES LTD |
|---|---|
| Company number | 08023338 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Timothy Mark Emmony Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tax Task Uk Limited Upper Brown Street, LE1 5TE |
Dates: Tuesday, May 31, 2022 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony John Falconer-White Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Olivia Falconer-White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against WHITE FALCON BUSINESS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITE FALCON BUSINESS SERVICES LTD | 10 Apr 2012 |