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FALCO HOLDINGS LIMITED

FALCO HOLDINGS LIMITED is an active private limited company, incorporated on 22 November 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Union Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. FALCO HOLDINGS LIMITED previously had the company name BRUCESHAW (GROUP) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11077063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1182-194 UNION STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0LH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date20/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 27/04/2020 onwards:
FALCO HOLDINGS LIMITED
Prior to 27/04/2020:
BRUCESHAW (GROUP) LIMITED

Directors

(The company's officers)
MR PAUL JAMES BODY
(~57 year old British national)
182-194 UNION STREET, LONDON, SE1 0LH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2017
MR RENNIE COLQUHOUN DALRYMPLE
(~52 year old British national)
182-194 UNION STREET, LONDON, SE1 0LH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2017

Shareholders

(Persons of Significant Control)
Mr Paul James Body
(~57 year old British national)
182-194, Union Street, London, SE1 0LH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/11/2017
Mr Rennie Colquhoun Dalrymple
(~52 year old British national)
182-194, Union Street, London, SE1 0LH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/11/2017

Connections

(Shared officers)
BRUCE SHAW LLP
  • MR PAUL JAMES BODY
  • MR RENNIE COLQUHOUN DALRYMPLE
  • MR PAUL JAMES BODY
  • MR RENNIE COLQUHOUN DALRYMPLE
  • MR PAUL JAMES BODY
  • MR RENNIE COLQUHOUN DALRYMPLE
  • MR PAUL JAMES BODY
  • MR RENNIE COLQUHOUN DALRYMPLE
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)

FALCO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0LH.

Map of FALCO HOLDINGS LIMITED at local scale
Map of FALCO HOLDINGS LIMITED at local scale
Map of FALCO HOLDINGS LIMITED at district scale
Map of FALCO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0LH

Other companies with registered offices in SE1 0LH:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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