Company information:
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)