FALICO (UK) LTD.
15 GRAHAM GARDENS, LISBURN BT28 1XE- Active
- Private Limited Company
- Company No. NI639802
- Last Updated: 01 Mar 2024
Company Profile
FALICO (UK) LTD. was incorporated on Tuesday, July 26, 2016 as a Private Limited Company with registered address in LISBURN. FALICO (UK) LTD. has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 8 years 6 months and 29 days.
| Name | FALICO (UK) LTD. |
|---|---|
| Company number | NI639802 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 GRAHAM GARDENS LISBURN BT28 1XE |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Ahmed Falih Nationality: Syrian |
Dates: Monday, January 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ahmad Ekrimah Nationality: Syrian |
Dates: Tuesday, September 24, 2019 - Monday, January 6, 2020
significant influence or control
|
| Mr Ahmed Falih Nationality: Syrian |
Dates: Tuesday, July 26, 2016 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Ahmed Falih Nationality: Syrian |
Dates: Tuesday, July 26, 2016 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALICO (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| FALICO (UK) LTD. | 26 Jul 2016 |
| FALICO LIMITED | 17 Sep 2019 |