FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

COMPANY NUMBER
04985527

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
05/12/2003 (21years old)

WEBSITE
innisfree.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.2M

10.68%

NET WORTH

- £127k

84.77%

TOTAL LIABILITIES

£22.4M

11.43%

NET ASSETS

- £127k

84.77%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
FALCON SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Accounts filed
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: Ian David Lamerton (917508373) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FALCON SUPPORT SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FALCON SUPPORT SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.2M

10.68%

NET WORTH

- £127k

84.77%

TOTAL LIABILITIES

£22.4M

11.43%

NET ASSETS

- £127k

84.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INNISFREE NOMINEES LIMITED	Owned: 50.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BROWNING PFI 2003 LIMITED	Owned: 50.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Stephen Gordon 01/11/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 212 Past: 35	View Report
Alastair James Watson 03/05/2016 - Present (8 years and 7 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 30 Past: 9	View Report
Graham Maurice Beazley-Long 17/12/2018 - Present (6years) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 17 Past: 10	View Report
RESOLIS LIMITED 28/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 312 Past: 2	View Report
RESOLIS LIMITED 28/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
FALCON SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Accounts filed
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: Ian David Lamerton (917508373) has left the board
Date: 06/08/2024	Event: New Board Member Paul Robert Hepburn (911936468) Appointed
Date: 02/04/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: Hannah O'Gorman (922371811) has left the board
Date: 18/04/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed
Date: 06/05/2022	Event: New Company Secretary RESOLIS LIMITED (929535484) Appointed
Date: 06/05/2022	Event: Wendy Lisa Rapley (925955395) has left the board
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Accounts filed
Date: 15/01/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: Hannah O'Gorman (920479567) has left the board
Date: 23/09/2019	Event: New Board Member Hannah O'Gorman (922371811) Appointed
Date: 19/06/2019	Event: New Company Secretary Wendy Lisa Rapley (925955395) Appointed
Date: 12/04/2019	Event: Stephen Michael Jones (908826829) has left the board
Date: 27/02/2019	Event: Change in Reg. Office
Date: 24/01/2019	Event: Sabrina Sidhu (923817946) has left the board
Date: 24/01/2019	Event: New Board Member Graham Maurice Beazley-Long (913353784) Appointed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Richard Keen (919240119) has left the board
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 23/10/2017	Event: Sabrina Sidhu (923893571) has left the board
Date: 23/10/2017	Event: New Board Member Sabrina Sidhu (923817946) Appointed
Date: 16/10/2017	Event: New Board Member Sabrina Sidhu (923893571) Appointed
Date: 06/04/2017	Event: James William Ward (900061219) has left the board
Date: 14/01/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Board Member James William Ward (900061219) Appointed
Date: 23/12/2016	Event: Matthew James Edwards (918052262) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 23/05/2016	Event: Brian Mervyn Semple (910987735) has left the board
Date: 23/05/2016	Event: New Board Member Alastair James Watson (916463945) Appointed
Date: 05/02/2016	Event: New Board Member Hannah O'Gorman (920479567) Appointed
Date: 05/02/2016	Event: New Board Member Hannah O'Gorman (920479567) Appointed
Date: 02/02/2016	Event: John Stephen Gordon (914953897) has left the board
Date: 02/02/2016	Event: New Board Member John Stephen Gordon (920372420) Appointed
Date: 02/02/2016	Event: John Stephen Gordon (914953897) has left the board
Date: 02/02/2016	Event: New Board Member John Stephen Gordon (920372420) Appointed
Date: 19/12/2015	Event: New Annual Return filed
Date: 25/11/2015	Event: New Board Member John Stephen Gordon (914953897) Appointed
Date: 25/11/2015	Event: John David Harris (917433320) has left the board
Date: 17/09/2015	Event: New Accounts filed

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FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.2M

- £127k

£22.4M

- £127k

People Overview

4

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.2M

- £127k

£22.4M

- £127k

Accounts

People Overview

4

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™