Falcon Holdings Limited

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falcon holdings limited
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Falcon Holdings Limited

00165045•Private Limited With Share Capital

White Violets Troutstream Way, Loudwater, Rickmansworth, WD34JW
WebsiteEmail01277720175

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Incorporated

10/03/1920

Company Age

106 years

Directors

1

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Falcon Holdings Limited (00165045) is a private limited with share capital incorporated on 10/03/1920 (106 years old) and registered in rickmansworth, WD34JW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Falcon holdings limited is a capital markets company based out of white violets troutstream way loudwater, rickmansworth, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/03/1920
WD34JW
2 employees

Financial Overview

Total Assets

£2.93M

Liabilities

£20.3K

Net Assets

£2.91M

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
H
henry browne
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Legacy
Category:Capital
Date:22-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2014
Legacy
Category:Insolvency
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2013
Legacy
Category:Capital
Date:19-11-2013
Legacy
Category:Insolvency
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2011
Resolution
Category:Resolution
Date:03-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2011
Resolution
Category:Resolution
Date:07-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Auditors Resignation Company
Category:Auditors
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2010
Resolution
Category:Resolution
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Capital
Date:23-04-2009
Memorandum Articles
Category:Incorporation
Date:09-04-2009
Resolution
Category:Resolution
Date:09-04-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-12-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:11-12-2008
Legacy
Category:Reregistration
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Capital
Date:11-02-2008
Resolution
Category:Resolution
Date:17-01-2008
Legacy
Category:Address
Date:09-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Address
Date:20-04-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2006
Legacy
Category:Capital
Date:24-02-2006
Resolution
Category:Resolution
Date:30-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2005
Legacy
Category:Capital
Date:05-11-2004
Resolution
Category:Resolution
Date:22-09-2004
Resolution
Category:Resolution
Date:22-09-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2003
Legacy
Category:Address
Date:07-04-2003
Legacy
Category:Capital
Date:08-10-2002
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Legacy
Category:Capital
Date:05-09-2002
Legacy
Category:Capital
Date:23-04-2002
Legacy
Category:Capital
Date:09-03-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Legacy
Category:Capital
Date:02-11-2000
Legacy
Category:Officers
Date:05-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-09-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date24/06/2025
Latest Accounts05/04/2025

Trading Addresses

Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD31DS
White Violets, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD34JWRegistered

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Contact

01277720175
admin@falconholdings.com
falconholdings.com
White Violets Troutstream Way, Loudwater, Rickmansworth, WD34JW