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Home > England & Wales Companies > FALCON ACQUISITIONS LIMITED
Company Information for

FALCON ACQUISITIONS LIMITED

12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY,
Company Registration Number
06238324
Private Limited Company
Active

Company Overview

About Falcon Acquisitions Ltd
FALCON ACQUISITIONS LIMITED was founded on 2007-05-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Falcon Acquisitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FALCON ACQUISITIONS LIMITED
 
Legal Registered Office
12 BUGLE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2JY
Other companies in SO14
 
Previous Names
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED31/05/2007
Filing Information
Company Number 06238324
Company ID Number 06238324
Date formed 2007-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/03/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON ACQUISITIONS LIMITED
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Companies with same name FALCON ACQUISITIONS LIMITED
The following companies were found which have the same name as FALCON ACQUISITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON ACQUISITIONS LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1996-01-09
FALCON ACQUISITIONS, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Dissolved Company formed on the 2004-03-05
FALCON ACQUISITIONS, LLC 7859 WALNUT HILL LN STE 375 DALLAS TX 75230 Active Company formed on the 2016-11-10
Falcon Acquisitions, Ltd. Delaware Unknown
Falcon Acquisitions, LLC Delaware Unknown
Falcon Acquisitions Ltd Inc. Delaware Unknown
FALCON ACQUISITIONS II, LLC 8002 TERRACE RIDGE DRIVE TEMPLE TERRACE FL 33637 Inactive Company formed on the 2006-04-25
FALCON ACQUISITIONS LLC Delaware Unknown
FALCON ACQUISITIONS LLC 18 BENTLEY AVE. Chautauqua LAKEWOOD NY 14750 Active Company formed on the 2021-01-06

Company Officers of FALCON ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS CAMPBELL
 Director 2017-07-07
KEVIN ALAN GEORGE
 Director 2014-03-20
CHARLES JOHN GORE HAZELWOOD
 Director 2017-07-07
EDWARD ARTHUR WILSON
 Director 2017-07-07
PAUL RICHARD WINTER
 Director 2010-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA GEORGINA DELLACHA
 Director 2016-10-20 2017-07-07
STEPHEN KEITH JAMES NELSON
 Director 2013-03-24 2017-07-07
BERND SCHUMACHER
 Director 2015-06-26 2016-08-17
MAX DAVID CHARLES HELMORE
 Director 2012-12-20 2015-06-26
KENTON EDWARD BRADBURY
 Director 2009-12-17 2014-01-20
JAMES NIGEL SHELLEY COOPER
 Director 2007-10-11 2012-12-20
EDWARD HILTON CLARKE
 Director 2007-05-31 2009-11-23
RICHARD ANTONY CARGILL SCOTT
 Director 2007-10-11 2009-10-16
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2007-05-31 2009-03-01
THOMAS JAMES DOCHERTY
 Director 2007-10-11 2008-08-08
JOHN PAUL SHEARD
 Company Secretary 2007-10-11 2008-04-04
MARTIN JAMES LENNON
 Director 2007-05-31 2007-10-12
SISEC LIMITED
 Company Secretary 2007-05-04 2007-05-31
LOVITING LIMITED
 Director 2007-05-04 2007-05-31
SERJEANTS'INN NOMINEES LIMITED
 Director 2007-05-04 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS CAMPBELL SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2017-07-07 CURRENT 1861-09-10 Active
MICHAEL FRANCIS CAMPBELL RED FUNNEL LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KEVIN ALAN GEORGE FA II LIMITED Director 2017-10-27 CURRENT 2009-05-14 Active - Proposal to Strike off
KEVIN ALAN GEORGE FA III LIMITED Director 2017-10-27 CURRENT 2009-05-15 Active - Proposal to Strike off
KEVIN ALAN GEORGE ISLE OF WIGHT CHAMBER OF COMMERCE Director 2017-10-13 CURRENT 1973-12-11 Active
KEVIN ALAN GEORGE RED FUNNEL LIMITED Director 2017-07-28 CURRENT 2017-06-16 Active
KEVIN ALAN GEORGE SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2017-07-04 CURRENT 2011-03-18 Active
KEVIN ALAN GEORGE INSPIRE ACADEMY TRUST Director 2016-02-10 CURRENT 2011-09-21 Active - Proposal to Strike off
KEVIN ALAN GEORGE RED FUNNEL GROUP LIMITED Director 2014-03-20 CURRENT 2000-04-10 Active - Proposal to Strike off
KEVIN ALAN GEORGE RED FUNNEL FERRIES LIMITED Director 2014-03-20 CURRENT 2001-09-05 Active - Proposal to Strike off
KEVIN ALAN GEORGE SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2014-03-20 CURRENT 1861-09-10 Active
KEVIN ALAN GEORGE RED FUNNEL GROUP (HOLDINGS) LIMITED Director 2014-03-20 CURRENT 2004-04-28 Active - Proposal to Strike off
CHARLES JOHN GORE HAZELWOOD FIREBOLT RB HOLDINGS LIMITED Director 2018-04-25 CURRENT 2016-09-19 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS VII LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS V LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS VI LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CHARLES JOHN GORE HAZELWOOD ARJUN GP Director 2018-02-27 CURRENT 2018-02-27 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
CHARLES JOHN GORE HAZELWOOD SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2017-07-07 CURRENT 1861-09-10 Active
CHARLES JOHN GORE HAZELWOOD RED FUNNEL LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS (2) LIMITED. Director 2017-05-23 CURRENT 2002-02-22 Active
CHARLES JOHN GORE HAZELWOOD APPIA EUROPE LIMITED Director 2017-05-23 CURRENT 2008-01-31 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK GROUP LIMITED Director 2017-05-23 CURRENT 1996-01-18 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK NO. 2 LIMITED Director 2017-05-23 CURRENT 2012-12-14 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK NO. 1 LIMITED Director 2017-05-23 CURRENT 2012-12-14 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK LIMITED Director 2017-05-23 CURRENT 1983-06-30 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS LIMITED Director 2017-05-23 CURRENT 1996-12-11 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK SERVICES LIMITED Director 2017-05-23 CURRENT 2000-10-31 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS (1) LIMITED Director 2017-05-23 CURRENT 2000-10-31 Active
CHARLES JOHN GORE HAZELWOOD HYDE FARM SOLAR LIMITED Director 2017-04-05 CURRENT 2015-10-23 Active
CHARLES JOHN GORE HAZELWOOD ROCHESTER 006 LIMITED Director 2017-04-05 CURRENT 2014-09-09 Active
CHARLES JOHN GORE HAZELWOOD MOSS THORN SOLAR LIMITED Director 2017-04-05 CURRENT 2014-12-17 Active
CHARLES JOHN GORE HAZELWOOD VERTO ENERGY DEVELOPMENTS LIMITED Director 2017-04-05 CURRENT 2015-01-21 Active
CHARLES JOHN GORE HAZELWOOD BLACKWELL GRANGE SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2013-08-19 Active
CHARLES JOHN GORE HAZELWOOD ASHTON SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2014-06-19 Active
CHARLES JOHN GORE HAZELWOOD SPRING LANE SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2016-02-05 Active
CHARLES JOHN GORE HAZELWOOD OLLERTON SOLAR LIMITED Director 2017-03-23 CURRENT 2014-05-19 Active
CHARLES JOHN GORE HAZELWOOD CHESTERFIELD COMMUNITY ENERGY LIMITED Director 2017-01-20 CURRENT 2015-06-01 Active
CHARLES JOHN GORE HAZELWOOD AEE RENEWABLES UK 18 LIMITED Director 2017-01-12 CURRENT 2010-11-29 Active
CHARLES JOHN GORE HAZELWOOD AEE RENEWABLES UK 33 LIMITED Director 2017-01-12 CURRENT 2011-01-26 Active
CHARLES JOHN GORE HAZELWOOD LUMICITY 4 LIMITED Director 2017-01-12 CURRENT 2012-04-02 Active
CHARLES JOHN GORE HAZELWOOD AIP ACQUISITIONS III LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS II LIMITED Director 2016-12-15 CURRENT 2015-02-09 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Active
CHARLES JOHN GORE HAZELWOOD DIZYGOTIC LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
CHARLES JOHN GORE HAZELWOOD ICOGEN TRADING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2013-10-08
CHARLES JOHN GORE HAZELWOOD ICOGEN GUARANTEE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2013-10-08
CHARLES JOHN GORE HAZELWOOD FIRSTGEN POWER PLC Director 2012-05-18 CURRENT 2011-10-31 Dissolved 2014-04-01
EDWARD ARTHUR WILSON EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2008-07-28 Active
EDWARD ARTHUR WILSON BLYTH HOLDINGS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
EDWARD ARTHUR WILSON AWRP HOLDING CO LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
EDWARD ARTHUR WILSON AWRP SPV LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-12-06 CURRENT 2012-12-05 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-12-06 CURRENT 2013-07-02 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE MANAGERS LIMITED Director 2017-12-06 CURRENT 2007-07-04 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-12-06 CURRENT 2012-12-06 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
EDWARD ARTHUR WILSON POLLINGTON SOLAR LIMITED Director 2017-08-25 CURRENT 2015-10-22 Active
EDWARD ARTHUR WILSON SHORTHEATH SOLAR PARK LIMITED Director 2017-08-08 CURRENT 2015-05-29 Active
EDWARD ARTHUR WILSON SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2017-07-07 CURRENT 1861-09-10 Active
EDWARD ARTHUR WILSON RED FUNNEL LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
EDWARD ARTHUR WILSON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2017-06-14 CURRENT 2015-02-05 Active
EDWARD ARTHUR WILSON SMITH HALL SOLAR FARM LIMITED Director 2017-01-27 CURRENT 2013-12-16 Active
EDWARD ARTHUR WILSON CHERRY TREE SOLAR FARM LIMITED Director 2017-01-27 CURRENT 2013-12-12 Active
EDWARD ARTHUR WILSON DESFORD LANE SOLAR FARM LIMITED Director 2017-01-27 CURRENT 2014-01-22 Active
EDWARD ARTHUR WILSON AZURE SUN (HOLDCO) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
EDWARD ARTHUR WILSON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
EDWARD ARTHUR WILSON AURA WIND (BODDINGTON) LIMITED Director 2016-11-25 CURRENT 2009-03-25 Active
EDWARD ARTHUR WILSON AURA WIND (LOW LANRIGG) LIMITED Director 2016-11-25 CURRENT 2012-05-10 Active
EDWARD ARTHUR WILSON AURA WIND (HARRINGTON PARKS) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (MARTINHILL EAST) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (CLONHERB) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (PRUSTACOTT FARM) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (EAST TOWN) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (SAMPLES FARM) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (BADENTOUL) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (NORTH THREAVE) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (PITCAIRLIE) LIMITED Director 2016-11-25 CURRENT 2013-12-12 Active
EDWARD ARTHUR WILSON AURA WIND (BRIDGEND) LIMITED Director 2016-11-25 CURRENT 2013-12-18 Active
EDWARD ARTHUR WILSON AURA WIND (LONGLANDS LANE) LIMITED Director 2016-11-25 CURRENT 2014-03-05 Active
EDWARD ARTHUR WILSON AURA WIND (PLASPARCAU) LIMITED Director 2016-11-25 CURRENT 2014-06-30 Active
EDWARD ARTHUR WILSON AURA WIND (WAIRDS OF ALPITY) LIMITED Director 2016-11-25 CURRENT 2014-07-02 Active
EDWARD ARTHUR WILSON AURA WIND (STONEHAVEN) LIMITED Director 2016-11-25 CURRENT 2014-11-06 Active
EDWARD ARTHUR WILSON AURA WIND (TEMPLE HILL) LIMITED Director 2016-11-25 CURRENT 2015-06-30 Active
EDWARD ARTHUR WILSON AURA WIND (HOLDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-08 Active
EDWARD ARTHUR WILSON AURA WIND (MIDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-09 Active
EDWARD ARTHUR WILSON AURA WIND (MELBUR) LIMITED Director 2016-11-25 CURRENT 2012-05-11 Active
EDWARD ARTHUR WILSON AURA WIND (ERITH) LIMITED Director 2016-11-25 CURRENT 2012-05-10 Active
EDWARD ARTHUR WILSON AURA WIND (BACK LANE) LIMITED Director 2016-11-25 CURRENT 2012-07-31 Active
EDWARD ARTHUR WILSON AURA WIND (COWIEHILL) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (LOW BOWHILL) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (MIDDLETON) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (EASTERTOWN) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (TRELEIGH FARM) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (MIDTOWN OF GLASS) LIMITED Director 2016-11-25 CURRENT 2014-06-30 Active
EDWARD ARTHUR WILSON AURA WIND (PROSPECT HOUSE) LIMITED Director 2016-11-25 CURRENT 2014-07-02 Active
EDWARD ARTHUR WILSON AURA WIND (NEWTON OF EDINGIGHT) LIMITED Director 2016-11-25 CURRENT 2014-07-02 Active
EDWARD ARTHUR WILSON AURA WIND (HIGH DYKE) LIMITED Director 2016-11-25 CURRENT 2014-08-29 Active
EDWARD ARTHUR WILSON AURA WIND (TREGONY) LIMITED Director 2016-11-25 CURRENT 2015-08-12 Active
EDWARD ARTHUR WILSON AURA WIND (WESTWOOD FARM) LIMITED Director 2016-11-25 CURRENT 2013-03-28 Active
EDWARD ARTHUR WILSON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PAUL RICHARD WINTER RED FUNNEL GROUP LIMITED Director 2010-03-05 CURRENT 2000-04-10 Active - Proposal to Strike off
PAUL RICHARD WINTER RED FUNNEL FERRIES LIMITED Director 2010-03-05 CURRENT 2001-09-05 Active - Proposal to Strike off
PAUL RICHARD WINTER SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2010-03-05 CURRENT 1861-09-10 Active
PAUL RICHARD WINTER RED FUNNEL GROUP (HOLDINGS) LIMITED Director 2010-03-05 CURRENT 2004-04-28 Active - Proposal to Strike off
PAUL RICHARD WINTER THAMES RIVERBUS LIMITED Director 2009-10-19 CURRENT 2005-06-28 Dissolved 2016-03-31
PAUL RICHARD WINTER RED FUNNEL WORLDWIDE HOLIDAYS LIMITED Director 2008-08-15 CURRENT 2007-04-18 Dissolved 2015-12-08
PAUL RICHARD WINTER MASTHEAD SERVICES LIMITED Director 2008-08-15 CURRENT 1954-11-12 Dissolved 2016-03-31
PAUL RICHARD WINTER RED FUNNEL FINANCE LIMITED Director 2008-08-15 CURRENT 2000-12-20 Dissolved 2016-03-31
PAUL RICHARD WINTER RED FUNNEL STEAMERS LIMITED Director 2008-08-15 CURRENT 1937-06-09 Active - Proposal to Strike off
PAUL RICHARD WINTER BAR 1861 LIMITED Director 2008-08-15 CURRENT 2007-04-05 Active - Proposal to Strike off
PAUL RICHARD WINTER REFUEL-THE FOOD STATION LIMITED Director 2008-08-15 CURRENT 2007-04-05 Active - Proposal to Strike off
PAUL RICHARD WINTER ISLE OF WIGHT HOLIDAYS LIMITED Director 2008-08-15 CURRENT 2005-02-02 Active
PAUL RICHARD WINTER RED FUNNEL (PENSION TRUSTEES) LIMITED Director 2008-08-15 CURRENT 1997-02-21 Active
PAUL RICHARD WINTER STEAM COFFEE COMPANY LIMITED Director 2008-08-15 CURRENT 2006-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-09-29Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GORE HAZELWOOD
2024-03-12APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR WILSON
2024-03-12APPOINTMENT TERMINATED, DIRECTOR DAUREN DAYEMBAYEV
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 062383240005
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08AP01DIRECTOR APPOINTED MR STEPHEN BLAKENEY RIDGWAY
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN GEORGE
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27AP01DIRECTOR APPOINTED MS POLINA SIMS
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR AARON ZACHARIAH VALE
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-01-24AP01DIRECTOR APPOINTED MR AARON ZACHARIAH VALE
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS CAMPBELL
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01AP01DIRECTOR APPOINTED MR GRAHAM BARNETSON
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD WINTER
2018-10-02RP04AP01Second filing of director appointment of Frances Charlotte Collins
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26AP01DIRECTOR APPOINTED FRANCES CHARLOTTE COLLINS
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-02-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED FUNNEL LIMITED
2018-02-01PSC07CESSATION OF FA III LIMITED AS A PSC
2018-02-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FA III LIMITED
2018-02-01PSC07CESSATION OF FA II LIMITED AS A PSC
2018-02-01MR05
2017-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062383240003
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062383240004
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2017-07-12AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS CAMPBELL
2017-07-12AP01DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD
2017-07-12AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2016-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-31CC04Statement of company's objects
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BERND SCHUMACHER
2016-07-25RES01ADOPT ARTICLES 06/07/2016
2016-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062383240003
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-04AR0104/05/16 FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-29AP01DIRECTOR APPOINTED MR BERND SCHUMACHER
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-11AR0104/05/15 FULL LIST
2014-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-13AR0104/05/14 FULL LIST
2014-03-20AP01DIRECTOR APPOINTED MR KEVIN ALAN GEORGE
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2013-07-19AP01DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
2013-06-26AR0104/05/13 FULL LIST
2013-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-04AP01DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0104/05/12 FULL LIST
2011-05-13AR0104/05/11 FULL LIST
2011-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-05-17AR0104/05/10 FULL LIST
2010-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-11AP01DIRECTOR APPOINTED MR PAUL RICHARD WINTER
2009-12-29AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 07/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HILTON CLARKE / 07/10/2009
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY M&G MANAGEMENT SERVICES LIMITED
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY
2008-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY JOHN SHEARD
2008-05-26288aDIRECTOR APPOINTED RICHARD ANTONY CARGILL SCOTT
2008-05-26288cSECRETARY'S CHANGE OF PARTICULARS / JOHN SHARD / 11/10/2007
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-26ELRESS80A AUTH TO ALLOT SEC 04/06/07
2007-06-26RES04NC INC ALREADY ADJUSTED 04/06/07
2007-06-26123£ NC 100/100000 04/06/07
2007-06-2688(2)RAD 05/06/07--------- £ SI 99999@1=99999 £ IC 1/100000
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288bSECRETARY RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2007-05-31CERTNMCOMPANY NAME CHANGED 3531ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 31/05/07
2007-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FALCON ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
SHARE MORTGAGE AGREEMENT 2007-06-13 Satisfied HSBC BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2007-06-13 Satisfied HSBC BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of FALCON ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON ACQUISITIONS LIMITED
Trademarks
We have not found any records of FALCON ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FALCON ACQUISITIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FALCON ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 2JY