Falcon Holdings 1 Limited

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Falcon Holdings 1 Limited

16108103•Private Limited With Share Capital

10Th Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

28/11/2024

Company Age

1 years

Directors

6

Employees

—

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Falcon Holdings 1 Limited (16108103) is a private limited with share capital incorporated on 28/11/2024 (1 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/11/2024
EC4N6EU

Financial Overview

Total Assets

£6.32M

Liabilities

£7.26M

Net Assets

£-943.7K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
andrew christopher fannin
director
M
matthew tadeusz kulecki kaye
director
J
jennifer elizabeth lambkin
director
J
jennifer elizabeth lambkin
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

19
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2026
Termination Director Company
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2025
Incorporation Company
Category:Incorporation
Date:28-11-2024

Risk Assessment

high risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor 110 Cannon Street, London, EC4N6EURegistered
50 Grosvenor Hill, London, W1K3QT

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Contact

10Th Floor 110 Cannon Street, London, EC4N6EU