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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FALCON_SUPPORT_SERVICES_( - Accounts | 2024-03-27 | 31-03-2023 | £10 equity |