EPIC FALCON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EPIC FALCON HOLDINGS LIMITED
COMPANY NUMBER
12270116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2019
09/06/2022
CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED
LONDON
W1J 0DP
Second Floor Malta House
36-38 Piccadilly
London
W1J 0DP
W1J 0DP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Philipp Deutsch (926353298) has left the board |
Credit Risk Overview
Want to learn more about EPIC FALCON HOLDINGS 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 EPIC FALCON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC FALCON HOLDINGS 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 |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
21/03/2024 - Present (8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Philipp Deutsch (926353298) has left the board |
| 25/03/2024 | New Board Member Daniel Anthony Smith (930560782) Appointed |
| 04/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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