FALCON TOPCO LIMITED

2ND FLOOR BEVAN HOUSE ESH PLAZA, SIR BOBBY ROBSON WAY, GOSFORTH NE13 9BA

Active
Private Limited Company
Company No. 12251789
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FALCON TOPCO LIMITED was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in GOSFORTH. FALCON TOPCO 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 4 years 11 months and 26 days.

Name	FALCON TOPCO LIMITED
Company number	12251789
Company type	Private Limited Company
Incorporation date	09 Oct 2019
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	2ND FLOOR BEVAN HOUSE ESH PLAZA SIR BOBBY ROBSON WAY GOSFORTH NE13 9BA
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
Merkur Gaming Uk Limited Northgate Terrace, NG24 2EU	Dates: Monday, February 24, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG	Dates: Wednesday, October 9, 2019 - Monday, February 24, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-4 days left)
Latest accounts	31 December 2022
Next confirmation statement due	06 November 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FALCON TOPCO LIMITED.

Previous Names

Name	Change Date
FALCON TOPCO LIMITED	09 Oct 2019
AGHOCO 1904 LIMITED	25 Feb 2020