FALCO PAMPLONA CP LIMITED

MILLHOUSE, 32 - 38 EAST STREET, ROCHFORD  SS4 1DB
  • Active
  • Private Limited Company
  • Company No. 13629778
  • Last Updated: 01 Mar 2024

Company Profile

FALCO PAMPLONA CP LIMITED was incorporated on Friday, September 17, 2021 as a Private Limited Company with registered address in ROCHFORD. FALCO PAMPLONA CP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 7 days.

Name FALCO PAMPLONA CP LIMITED
Company number 13629778
Company type Private Limited Company
Incorporation date 17 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address MILLHOUSE
32 - 38 EAST STREET
ROCHFORD
SS4 1DB
Country Of Origin UNITED KINGDOM

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 Jonathan Lamb Nationality: British Dates: Friday, September 17, 2021 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Anderson Nationality: British Dates: Friday, September 17, 2021 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Petfold Limited 32-38 East Street, SS4 1DB Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Jdl Strategies Limited North Street, Oundle, PE8 4AL Dates: Friday, September 17, 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 DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (125 days left)
Latest accounts 30 September 2023
Next confirmation statement due 15 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FALCO PAMPLONA CP LIMITED.

Previous Names

Name Change Date
FALCO PAMPLONA CP LIMITED 17 Sep 2021