Menna Overview
Here’s a quick overview of EPIC FALCON HOLDINGS LIMITED 👀 — a London based business that started in 2019.
EPIC FALCON HOLDINGS LIMITED
- Company statusactive
- Company No12270116
- Age6 years 9 months Incorporated 18 October 2019
- Officers2
Address
Second Floor Malta House, 36-38 Piccadilly, London, W1J 0DP, England
EPIC FALCON HOLDINGS LIMITED is an active company incorporated on 18 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 30 Jun 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Stuart Roy | director | Oct 1961 | 02 Dec 2025 |
| NEWTON, Andrew Robert Graham | director | Apr 1977 | 02 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legacon Trust Establishment | 30 Jun 2020 | |
| Theseus (Monaco) S.A.R.L. | 30 Jun 2020 |
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Here’s a quick overview of EPIC FALCON HOLDINGS LIMITED 👀 — a London based business that started in 2019.