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FALCON SUPPORT SERVICES (HOLDINGS) LIMITED - C/O Dalmore Capital Limited Watling House - 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
Company Information
- Company registration number
- 04985527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dalmore Capital Limited Watling House - 5th Floor
- 33 Cannon Street
- London
- EC4M 5SB
- England C/O Dalmore Capital Limited Watling House - 5th Floor, 33 Cannon Street, London, EC4M 5SB, England UK
Management
- Managing Directors
- BEAZLEY-LONG, Graham Maurice
- GORDON, John Stephen
- LAMERTON, Ian David
- O'GORMAN, Hannah
- WATSON, Alastair James
- Company secretaries
- RESOLIS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-05
- Age Of Company 2003-12-05 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Innisfree Nominees Limited
- Innisfree Pfi Secondary Fund 2
- Browning Pfi 2003 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Company Description
- FALCON SUPPORT SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04985527. Its current trading status is "live". It was registered 2003-12-05. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Dalmore Capital Limited Watling House - 5Th Floor .
Get FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Falcon Support Services (Holdings) Limited - C/O Dalmore Capital Limited Watling House - 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2022-01-28) - CH01
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change-person-secretary-company-with-change-date (2022-02-11) - CH03
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-group (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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move-registers-to-sail-company-with-new-address (2019-02-26) - AD03
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-17) - AP03
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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change-person-director-company-with-change-date (2019-09-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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confirmation-statement-with-updates (2018-12-07) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-group (2017-11-15) - AA
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-person-director-company-with-change-date (2016-01-22) - CH01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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termination-secretary-company-with-name (2014-02-07) - TM02
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change-person-director-company-with-change-date (2014-10-09) - CH01
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termination-secretary-company-with-name-termination-date (2014-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-18) - TM01
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change-person-director-company-with-change-date (2013-01-18) - CH01
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termination-secretary-company-with-name (2012-10-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-director-company-with-name (2012-10-26) - TM01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-03-10) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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legacy (2009-01-05) - 288b
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legacy (2009-01-14) - 288a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2008-04-17) - 288a
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-12-10) - 363a
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legacy (2004-08-13) - 88(2)R
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incorporation-company (2003-12-05) - NEWINC