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Falcombe Holdings Limited (No: 06429116)

Address: SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL, ENGLAND

Status: Active

Incorporated: 16-Nov-2007

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Mar-2009  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: ARCHIE CHRISTOPHER JULIAN SEYMOUR ( DOB: Apr-1989   From: Jan-2024  )

Current Director: JAMES PETER STEINER ( DOB: Apr-1971   From: Jun-2021  )

Current Secretary: PHILLIP NIGEL BLAIN ( DOB: Oct-1965   From: Feb-2008  )

Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953   From: Feb-2008   To: Jun-2014  )

Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Mar-2009   To: Sep-2020  )

Resigned Director: IAN IMRIE (   From: Feb-2008   To: Dec-2018  )

Resigned Director: PRIMA DIRECTOR LIMITED (   From: Nov-2007   To: Feb-2008  )

Resigned Secretary: PRIMA SECRETARY LIMITED (   From: Nov-2007   To: Feb-2008  )

Persons of Significant Control:

Red Poppy (Uk) Limited, Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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