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Here’s a quick overview of FALCON SUPPORT SERVICES (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2003.
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company No04985527
- Age22 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 23 years ago.
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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
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 11 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 28 Apr 2022 | |
| BEAZLEY-LONG, Graham Maurice | director | Feb 1960 | 17 Dec 2018 |
| GORDON, John Stephen | director | Dec 1962 | 01 Nov 2015 |
| HEPBURN, Paul Robert, Mr. | director | Apr 1969 | 01 Aug 2024 |
| WATSON, Alastair James | director | Jan 1974 | 03 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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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NORTHBOURNE PARK SCHOOL LIMITED
SEMPLE, Brian Mervyn are mutual persons.
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Here’s a quick overview of FALCON SUPPORT SERVICES (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2003.