FALAG HOLDINGS LIMITED
FALAG HOLDINGS LIMITED is an active private limited company, incorporated on 28 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FALAG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12074538 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 361-373 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 1LR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 26/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FALAG HOLDINGS LIMITED
Directors
(The company's officers)
MR IOANNIS BALLAS
(~50 year old Greek national)
99 WHITE LION STREET, ISLINGTON, LONDON, N1 9PF, UNITED KINGDOM
- Current Director
- Gives occupation as ECONOMIST
- Usually resident in GREECE
Appointed on 28/06/2019
MR IOANNIS BALLAS
(~50 year old Greek national)
4TH FLOOR 361-373 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as ECONOMIST
- Usually resident in GREECE
Appointed on 28/06/2019
MR NIKOLAOS PAPAPETROU
(~45 year old Greek national)
4TH FLOOR 361-373 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in GREECE
Appointed on 25/06/2020
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 28/06/2019
Connections
(Shared officers)
- ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FALAG HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 1LR.
Map of FALAG HOLDINGS LIMITED at local scale
Map of FALAG HOLDINGS LIMITED at district scale
More Companies in EC1V 1LR
Other companies with registered offices in EC1V 1LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)