FALCON ACQUISITIONS LIMITED
Non-Trading
General Information
NAME
FALCON ACQUISITIONS LIMITED
COMPANY NUMBER
06238324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/2007
(17 years and 6 months old)
WEBSITE
www.falconacquisitions.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/05/2007
31/05/2007
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
HAMPSHIRE
SO14 2JY
FALCON ACQUISITIONS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED FUNNEL LIMITED | Active - Accounts Filed | View Report |
| FALCON ACQUISITIONS LIMITED | Non-Trading | View Report |
| SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Edward Arthur Wilson (921471843) has left the board |
| 14/03/2024 | Charles John Gore Hazelwood (911153548) has left the board |
Credit Risk Overview
Want to learn more about FALCON ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2018 - Present (6 years and 5 months) Born in Jan 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2018 - Present (6 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 8 Past: 48 |
View Report |
|
04/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED FUNNEL HOLDINGS LTD | N/A | N/A |
| RED FUNNEL LIMITED | Active - Accounts Filed | View Report |
| FALCON ACQUISITIONS LIMITED | Non-Trading | View Report |
| SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Active - Accounts Filed | View Report |
| HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ISLE OF WIGHT HOLIDAYS LIMITED | Non-Trading | View Report |
| RED FUNNEL (PENSION TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Edward Arthur Wilson (921471843) has left the board |
| 14/03/2024 | Charles John Gore Hazelwood (911153548) has left the board |
| 14/03/2024 | Dauren Dayembayev (931539237) has left the board |
| 16/11/2023 | Graham Barnetson (925999277) has left the board |
| 03/11/2023 | New Board Member Dauren Dayembayev (931539237) Appointed |
| 02/11/2023 | Polina Sims (927701130) has left the board |
| 08/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Michael Francis Campbell (923536551) has left the board |
| 28/01/2020 | New Board Member Aaron Zachariah Vale (926644958) Appointed |
| 28/08/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Graham Barnetson (925999277) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | Paul Richard Winter (913275285) has left the board |
| 04/10/2018 | New Board Member Frances Charlotte Collins (924779377) Appointed |
| 25/09/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Frances Charlotte Collins (924779421) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 14/07/2017 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 14/07/2017 | Maria Georgina Dellacha (917448975) has left the board |
| 14/07/2017 | Stephen Keith James Nelson (917994654) has left the board |
| 14/07/2017 | New Board Member Michael Francis Campbell (923536551) Appointed |
| 16/05/2017 | New Annual Return filed |
| 04/11/2016 | New Board Member Maria Georgina Dellacha (917448975) Appointed |
| 03/11/2016 | New Accounts filed |
| 19/08/2016 | Bernd Schumacher (916958303) has left the board |
| 08/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 01/07/2015 | Max David Charles Helmore (917434903) has left the board |
| 01/07/2015 | New Board Member Bernd Schumacher (916958303) Appointed |
| 15/05/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Kevin Alan George (918613071) Appointed |
| 28/02/2014 | Kenton Edward Bradbury (914751386) has left the board |
| 23/07/2013 | New Board Member Stephen Keith James Nelson (917994654) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
| 06/02/2013 | New Board Member Max David Charles Helmore (917434903) Appointed |
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