FALCON TOPCO LIMITED
- Company statusactive
- Company No12251789
- Age5 years 9 months Incorporated 9 October 2019
- Officers4
Address
2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, NE13 9BA, England
FALCON TOPCO LIMITED is an active company incorporated on 9 October 2019 and based in Gosforth, Newcastle Upon Tyne, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Resolution
2 Years Ago on 01 Mar 2023
Memorandum Articles
2 Years Ago on 01 Mar 2023
Capital Allotment Shares
2 Years Ago on 28 Feb 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Oct 2022
Legacy
2 Years Ago on 28 Oct 2022
Legacy
2 Years Ago on 28 Oct 2022
Resolution
2 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Kirsty | secretary | 31 Mar 2022 | |
| BRADY, Michael James | director | Feb 1978 | 13 Mar 2020 |
| CLEMENS, Jochen Markus | director | Mar 1986 | 18 Oct 2024 |
| COLE-JOHNSON, Colin | director | May 1976 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merkur Gaming Uk Limited | 24 Feb 2020 | |
| Inhoco Formations Limited | 09 Oct 2019 |
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A G SECRETARIAL LIMITED is a mutual person.
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HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
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INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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