Falcon Topco Limited
Company Profile
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UnknownFalcon Topco Limited
12251789•Private Limited With Share Capital
2Nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, NE139BA
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Incorporated
09/10/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Falcon Topco Limited (12251789) is a private limited with share capital incorporated on 09/10/2019 (6 years old) and registered in gosforth, NE139BA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/10/2019
NE139BA
Financial Overview
Total Assets
£53.90M
Liabilities
£0
Net Assets
£53.90M
Cash
£11
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Resolution
Category:Resolution
Date:01-03-2023
Memorandum Articles
Category:Incorporation
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2022
Legacy
Category:Capital
Date:28-10-2022
Legacy
Category:Insolvency
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2022
Legacy
Category:Capital
Date:18-05-2022
Legacy
Category:Insolvency
Date:18-05-2022
Resolution
Category:Resolution
Date:18-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Incorporation Company
Category:Incorporation
Date:09-10-2019
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE139BARegistered
Related Companies
3
Contact
2Nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, NE139BA