FALCON TOPCO LIMITED - GOSFORTH
| Company Profile | Company Filings |
Overview
FALCON TOPCO LIMITED is a Private Limited Company from GOSFORTH ENGLAND and has the status: Active.
FALCON TOPCO LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251789. The accounts status is FULL and accounts are next due on 30/09/2024.
FALCON TOPCO LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251789. The accounts status is FULL and accounts are next due on 30/09/2024.
FALCON TOPCO LIMITED - GOSFORTH
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR BEVAN HOUSE ESH PLAZA
GOSFORTH
NEWCASTLE UPON TYNE
NE13 9BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1904 LIMITED (until 25/02/2020)
AGHOCO 1904 LIMITED (until 25/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JüRGEN STÜHMEYER | Nov 1959 | German | Director | 2022-08-09 | CURRENT |
| DR WERNER KURT SCHRÖER | Apr 1963 | German | Director | 2022-08-09 | CURRENT |
| MR LARS FELDERHOFF | May 1976 | German | Director | 2022-08-09 | CURRENT |
| MR COLIN COLE-JOHNSON | May 1976 | British | Director | 2022-03-31 | CURRENT |
| MR MICHAEL JAMES BRADY | Feb 1978 | British | Director | 2020-03-13 | CURRENT |
| KIRSTY STEWART | Secretary | 2022-03-31 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2019-10-09 UNTIL 2020-02-24 | RESIGNED | ||
| MR ALEXANDER FRANCIS BUTCHER | Jan 1980 | British | Director | 2020-03-13 UNTIL 2023-03-10 | RESIGNED |
| JOCHEN CLEMENS | Mar 1986 | German | Director | 2020-02-24 UNTIL 2022-08-09 | RESIGNED |
| MR JOSEPH WILLIAM SAUMAREZ SMITH | Sep 1971 | British | Director | 2020-03-13 UNTIL 2023-09-05 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-10-09 UNTIL 2020-02-24 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-10-09 UNTIL 2020-02-24 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2019-10-09 UNTIL 2020-02-24 | RESIGNED |
| MR THOMAS BONE | Feb 1975 | German | Director | 2020-02-24 UNTIL 2022-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merkur Gaming Uk Limited | 2020-02-24 | Newark On Trent Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2019-10-09 - 2020-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |