Falcon Topco Limited, Gosforth
Falcon Topco Limited is a private limited company. Previously, it was called Aghoco 1904 Limited (it was changed on 2020-02-25). Situated at 2Nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth NE13 9BA, the above-mentioned 4 years old enterprise was incorporated on 2019-10-09 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in the business: Lars F. (appointed on 09 August 2022), Jürgen S. (appointed on 09 August 2022), Werner S. (appointed on 09 August 2022). Among the secretaries (1 in total), we can name: Kirsty S. (appointed on 31 March 2022).
| About | |
|---|---|
| Name: Falcon Topco Limited | |
| Number: 12251789 | |
| Incorporation date: 2019-10-09 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth NE13 9BA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Merkur Gaming Uk Limited
24 February 2020
| Address | Fortune House Northgate Terrace, Newark On Trent, Nottinghamshire, NG24 2EU, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09123490 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
9 October 2019 - 24 February 2020
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Falcon Topco Limited confirmation statement filing is 2024-10-19. The most recent one was submitted on 2023-10-05. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Merkur Gaming Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Northgate Terrace, NG24 2EU Newark On Trent, Nottinghamshire. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 60 Chiswell Street, EC1Y 4AG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024 | accounts |
Free Download
(94 pages)
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