FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

  • Company statusactive
  • Company No04985527
  • Age21 years 7 months Incorporated 5 December 2003
  • Officers5

Address

1 Park Row, Leeds, LS1 5AB, United Kingdom

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED is an active company incorporated on 5 December 2003 and based in Leeds, United Kingdom. The company was registered 22 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c., 84220 Defence activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Group

7 Months Ago on 16 Dec 2024

Confirmation Statement With No Updates

7 Months Ago on 12 Dec 2024

Appoint Person Director Company With Name Date

11 Months Ago on 02 Aug 2024

Termination Director Company With Name Termination Date

11 Months Ago on 02 Aug 2024

Accounts With Accounts Type Group

1 Year Ago on 26 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 15 Dec 2023

Notification Of A Person With Significant Control

1 Year Ago on 19 Oct 2023

Cessation Of A Person With Significant Control

1 Year Ago on 19 Oct 2023

Cessation Of A Person With Significant Control

1 Year Ago on 19 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 May 2023

Termination Director Company With Name Termination Date

2 Years Ago on 12 May 2023

Accounts With Accounts Type Group

2 Years Ago on 13 Apr 2023

Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2022

Appoint Corporate Secretary Company With Name Date

3 Years Ago on 03 May 2022

Termination Secretary Company With Name Termination Date

3 Years Ago on 03 May 2022

Change Sail Address Company With Old Address New Address

3 Years Ago on 11 Feb 2022

Change Person Secretary Company With Change Date

3 Years Ago on 11 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Feb 2022

Change Person Director Company With Change Date

3 Years Ago on 28 Jan 2022

Confirmation Statement With No Updates

3 Years Ago on 15 Dec 2021

Accounts With Accounts Type Group

3 Years Ago on 28 Oct 2021

Accounts With Accounts Type Group

4 Years Ago on 07 May 2021

Confirmation Statement With Updates

4 Years Ago on 17 Dec 2020

Accounts With Accounts Type Group

5 Years Ago on 07 Jan 2020

Confirmation Statement With No Updates

5 Years Ago on 13 Dec 2019

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
RESOLIS LIMITEDcorporate secretary 28 Apr 2022
BEAZLEY-LONG, Graham Mauricedirector Feb 196017 Dec 2018
GORDON, John Stephendirector Dec 196201 Nov 2015
HEPBURN, Paul Robert, Mr.director Apr 196901 Aug 2024
WATSON, Alastair Jamesdirector Jan 197403 May 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Innisfree Secondary Partners 2 Llp 19 Oct 2023
Innisfree Nominees Limited 06 Apr 2016
Innisfree Pfi Secondary Fund 2 06 Apr 2016
Browning Pfi 2003 Limited 06 Apr 2016

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