FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED is an active private limited company, incorporated on 5 December 2003. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FALCON SUPPORT SERVICES (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

84220 - Defence activities

Company Name History

From incorporation onwards:

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Directors

(The company's officers)

MR. GRAHAM MAURICE BEAZLEY-LONG MA BA (HONS)

(~64 year old British national)

INNISFREE LIMITED, FIRST FLOOR - BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, LONDON, EC1M 6HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2018

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2015

MR. IAN DAVID LAMERTON

(~55 year old British national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/01/2013

MR ALASTAIR JAMES WATSON

(~50 year old British national)

BOUNDARY HOUSE 91-93, CHARTERHOUSE STREET, LONDON, LONDON, EC1M 6HR, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2016

RESOLIS LIMITED

C/O PINSENT MASON, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Secretary

Appointed on 28/04/2022

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

MR ALASTAIR JAMES WATSON

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

MR ALASTAIR JAMES WATSON

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR JOHN STEPHEN GORDON
RESOLIS LIMITED

ASHFORD PRISON SERVICES LIMITED

MR JOHN STEPHEN GORDON

Source: Companies House

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)