FALCON HOLDINGS LIMITED
FALCON HOLDINGS LIMITED is an active private limited company, incorporated on 10 March 1920. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Troutstream Way, Rickmansworth. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. FALCON HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 00165045 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/03/1920 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WHITE VIOLETS TROUTSTREAM WAY |
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| Address Line 2 | LOUDWATER |
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| Post Town | RICKMANSWORTH |
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| County | HERTS |
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| Postcode | WD3 4JW |
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Accounts
| Accounting Reference Date | 5th April |
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| Accounts Next Due Date | 05/01/2025 |
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| Accounts Last Made Up Date | 05/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/08/2024 |
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| Last Made Up Date | 16/08/2023 |
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Return
| Next Due Date | 13/09/2016 |
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| Last Made Up Date | 16/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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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:
FALCON HOLDINGS LIMITED
Directors
(The company's officers)
HENRY BROWNE
(~79 year old British national)
WHITE VIOLETS, TROUTSTREAM WAY LOUDWATER, RICKMANSWORTH, ESSEX, WD3 4JW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/1991
Shareholders
(Persons of Significant Control)
Henry Browne
(~79 year old British national)
White Violets, Troutstream Way, Loudwater, Rickmansworth, Herts, WD3 4JW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Marion Carole Browne
(~81 year old British national)
White Violets, Troutstream Way, Loudwater, Rickmansworth, Herts, WD3 4JW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)
FALCON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 4JW.
Map of FALCON HOLDINGS LIMITED at local scale
Map of FALCON HOLDINGS LIMITED at district scale
