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- FALCON UK MLI HOLDCO 1 LIMITED
FALCON UK MLI HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
FALCON UK MLI HOLDCO 1 LIMITED
COMPANY NUMBER
13871640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FAREHAM
PO15 7AD
Forum 4
Parkway
Whiteley
FAREHAM
PO15 7AD
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 |
---|---|
Date: 12/06/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FALCON UK MLI HOLDCO 1 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 UK MLI HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON UK MLI HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 25/01/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2022 - Present (2 years and 6 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/01/2022 - Present (2 years and 6 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 2 |
View Report |
17/04/2023 - Present (1 years and 4 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/07/2023 - Present (1 years and 1 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
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 |
---|---|
Date: 12/06/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Board Member Gemma Louise Thorne (931136916) Appointed |
Date: 26/07/2023 | Event: Dean Russell Tower (925074805) has left the board |
Date: 05/05/2023 | Event: New Board Member Tendai Pardon Rumhuma (930861518) Appointed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Board Member Edward Alexander Bellew (927956800) Appointed |
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