Menna Overview

Here’s a quick overview of FALCO GROUP LIMITED 👀 — a Rochford, Essex based business that started in 2020.

FALCO GROUP LIMITED

  • Company statusactive
  • Company No12494039
  • Age6 years 4 months Incorporated 3 March 2020
  • Officers3

Address

Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

FALCO GROUP LIMITED is an active company incorporated on 3 March 2020 and based in Rochford, Essex, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 July 2026. Next accounts due by 30 April 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

4 Months Ago on 11 Mar 2026

finance
Accounts With Accounts Type Dormant

4 Months Ago on 03 Mar 2026

event
Change To A Person With Significant Control

10 Months Ago on 19 Sep 2025

event
Change To A Person With Significant Control

10 Months Ago on 19 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 03 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 13 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 03 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Apr 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 Mar 2022

event
Gazette Filings Brought Up To Date

4 Years Ago on 02 Feb 2022

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Gazette Notice Compulsory

4 Years Ago on 01 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Jan 2022

event
Confirmation Statement With Updates

5 Years Ago on 10 May 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 10 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Dec 2020

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 09 Dec 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 09 Dec 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 09 Dec 2020

event
Capital Allotment Shares

5 Years Ago on 05 Nov 2020

event
Capital Allotment Shares

5 Years Ago on 05 Nov 2020

face
Appoint Person Director Company With Name Date

5 Years Ago on 04 Nov 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ANDERSON, Richard Stewartdirector Nov 196325 Sept 2020
GREENSLADE, Paul Johndirector May 195825 Sept 2020
LAMB, Jonathan Danieldirector Nov 197603 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Petfold Limited 25 Sept 2020
Jdl Strategies Limited 25 Sept 2020
Mr Jonathan Daniel Lamb Nov 197603 Mar 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.