FALCON HOLDINGS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4JW

Company number 00165045
Status Active
Incorporation Date 10 March 1920
Company Type Private Limited Company
Address WHITE VIOLETS TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, HERTS, WD3 4JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Current accounting period extended from 31 March 2016 to 5 April 2016. The most likely internet sites of FALCON HOLDINGS LIMITED are www.falconholdings.co.uk, and www.falcon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and nine months. Falcon Holdings Limited is a Private Limited Company. The company registration number is 00165045. Falcon Holdings Limited has been working since 10 March 1920. The present status of the company is Active. The registered address of Falcon Holdings Limited is White Violets Troutstream Way Loudwater Rickmansworth Herts Wd3 4jw. . BROWNE, Henry is a Director of the company. Secretary PEARCE, Colin Stanley has been resigned. Director LEE, John Robert Louis, Lord Lee Of Trafford has been resigned. Director PEARCE, Colin Stanley has been resigned. Director RATCLIFF, Juliette Caroline has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWNE, Henry

81 years old

Resigned Directors

Secretary
PEARCE, Colin Stanley
Resigned: 30 September 2010
Director
LEE, John Robert Louis, Lord Lee Of Trafford
Resigned: 30 September 2000
Appointed Date: 30 September 1997
83 years old
Director
PEARCE, Colin Stanley
Resigned: 30 September 2010
79 years old
Director
RATCLIFF, Juliette Caroline
Resigned: 26 February 2010
Appointed Date: 30 September 1997
54 years old

Persons With Significant Control

Henry Browne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marion Carole Browne
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FALCON HOLDINGS LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 5 April 2016
24 Sep 2015
Current accounting period extended from 31 March 2016 to 5 April 2016
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,500
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 142 more events
17 Sep 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
17 Sep 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Aug 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 1986
Group of companies' accounts made up to 31 March 1986
03 Nov 1986
Return made up to 22/08/86; full list of members

FALCON HOLDINGS LIMITED Charges

20 April 2009
Charge over securities
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Any securities (stocks shares bonds warrants options notes…
20 April 2009
Charge of securities
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Any securities (stocks shares bonds warrants options notes…

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