FALCON SUPPORT SERVICES (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985527. The accounts status is GROUP and accounts are next due on 31/03/2024.

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-04-28 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
MR. IAN DAVID LAMERTON Jun 1968 British Director 2013-01-17 CURRENT
MR ALASTAIR JAMES WATSON Jan 1974 British Director 2016-05-03 CURRENT
MR GRAHAM MAURICE BEAZLEY-LONG Feb 1960 British Director 2018-12-17 CURRENT
MARTIN LEWIS Jun 1969 Secretary 2004-08-12 UNTIL 2006-07-20 RESIGNED
MR DAVID JOHN PATERSON Jul 1952 British Director 2005-10-19 UNTIL 2008-04-17 RESIGNED
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2004-08-12 UNTIL 2006-12-15 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2016-01-21 UNTIL 2023-04-26 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2010-03-08 UNTIL 2019-03-21 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2014-07-17 UNTIL 2015-10-30 RESIGNED
MR. MATTHEW SEBASTIAN LODGE Secretary 2012-10-25 UNTIL 2014-01-31 RESIGNED
MISS WENDY LISA ROBERTS Secretary 2014-02-01 UNTIL 2014-10-16 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2003-12-09 UNTIL 2005-02-09 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2003-12-09 UNTIL 2004-08-12 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2019-04-25 UNTIL 2022-04-28 RESIGNED
MR RICHARD KEEN Secretary 2014-10-16 UNTIL 2018-05-18 RESIGNED
MISS LEIGH SMERDON Other Secretary 2006-07-20 UNTIL 2012-10-25 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2003-12-09 UNTIL 2004-08-12 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2014-01-16 UNTIL 2016-12-16 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2010-06-29 UNTIL 2016-05-03 RESIGNED
MS SABRINA SIDHU Nov 1979 British Director 2017-10-10 UNTIL 2018-12-17 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-12-05 UNTIL 2003-12-16 RESIGNED
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2008-12-18 UNTIL 2012-10-25 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2006-12-15 UNTIL 2013-01-17 RESIGNED
CHRISTOPHER DUXBURY Jan 1942 British Director 2004-08-12 UNTIL 2005-10-19 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2012-10-25 UNTIL 2014-01-16 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2005-02-18 UNTIL 2008-12-18 RESIGNED
MR PHILIP IAN BALL Apr 1970 British Director 2003-12-09 UNTIL 2008-12-18 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2008-04-17 UNTIL 2010-03-08 RESIGNED
MR MATTHEW JAMES WEBBER May 1963 British Director 2003-12-09 UNTIL 2010-06-29 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2016-12-16 UNTIL 2017-03-31 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-12-05 UNTIL 2003-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree Secondary Partners 2 Llp 2023-10-19 London   Ownership of shares 25 to 50 percent
Innisfree Nominees Limited 2016-04-06 - 2023-10-19 London   London Ownership of shares 25 to 50 percent
Innisfree Pfi Secondary Fund 2 2016-04-06 - 2023-10-19 London   London Ownership of shares 25 to 50 percent
Browning Pfi 2003 Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent

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INNISFREE IMPPP SLP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INNISFREE IMPPP 1 LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
FALCON SUPPORT SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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INNISFREE EXGP CONTINUATION LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INNISFREE SECONDARY SLP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INNISFREE EXGP SECONDARY LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INNISFREE EXGP SECONDARY 2 LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
GLASGOW STOCKHOLDERS TRUST LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FALCON_SUPPORT_SERVICES_( - Accounts 2024-03-27 31-03-2023 £10 equity

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