FALCON NEST GROUP LIMITED
38 38 PENELOPE GROVE, PETERBOROUGH PE2 8XP- Active
- Private Limited Company
- Company No. 13363438
- Last Updated: 01 Mar 2024
Company Profile
FALCON NEST GROUP LIMITED was incorporated on Wednesday, April 28, 2021 as a Private Limited Company with registered address in PETERBOROUGH. FALCON NEST GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 6 months and 18 days.
| Name | FALCON NEST GROUP LIMITED |
|---|---|
| Company number | 13363438 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 38 PENELOPE GROVE PETERBOROUGH PE2 8XP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Harpreet Geeta Kaur Virdi Nationality: British |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Satnam Singh Virdi Nationality: British |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALCON NEST GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALCON NEST GROUP LIMITED | 28 Apr 2021 |
| FALCON NEST PROPERTIES LIMITED | 03 Jan 2024 |