FALCON GROUP SERVICES LTD
SHIPDHAM, AIRFIELD INDUSTRIAL ESTATE, SHIPDHAM IP25 7SD- Active
- Private Limited Company
- Company No. 12861241
- Last Updated: 01 Mar 2024
Company Profile
FALCON GROUP SERVICES LTD was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in SHIPDHAM. FALCON GROUP SERVICES LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 2 months and 7 days.
| Name | FALCON GROUP SERVICES LTD |
|---|---|
| Company number | 12861241 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIPDHAM AIRFIELD INDUSTRIAL ESTATE SHIPDHAM IP25 7SD |
|---|---|
| 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 Ian Ellis Gray Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Paxman Nationality: British |
Dates: Friday, February 26, 2021 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Alan Brown Nationality: British |
Dates: Monday, September 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON GROUP SERVICES LTD | 07 Sep 2020 |
| HOWNOR 22 LIMITED | 13 Jan 2021 |