Falcombe Holdings Limited. Head office in Gateshead. Check Director.

Falcombe Holdings Limited, Gateshead

Falcombe Holdings Limited is a private limited company. Formerly, it was named Crossco (1079) Limited (changed on 2008-03-27). Situated at Suite A, 1St Floor, Block B 5Th Avenue Plaza, Team Valley, Gateshead NE11 0BL, the aforementioned 16 years old business was incorporated on 2007-11-16 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: Archie S. (appointed on 09 January 2024), James S. (appointed on 23 June 2021), William N. (appointed on 31 December 2018). Among the secretaries (1 in total), we can name: Phillip B. (appointed on 29 February 2008).

About
Name: Falcombe Holdings Limited
Number: 06429116
Incorporation date: 2007-11-16
End of financial year: 30 April


Address:	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Red Poppy (Uk) Limited

6 April 2016

Address	Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7196804
Nature of control:	75,01-100% shares

The deadline for Falcombe Holdings Limited confirmation statement filing is 2023-11-30. The latest confirmation statement was submitted on 2022-11-16. The target date for a subsequent annual accounts filing is 31 October 2023. Previous accounts filing was filed for the time period up until 31 October 2021.

1 person of significant control is listed in the Companies House, an only business Red Poppy (Uk) Limited who has over 3/4 of shares. This corporate PSC can be reached at 5Th Avenue Plaza, Team Valley, NE11 0BL Gateshead.

Company filing

Filter filings by category:

Type		Free download
AP01	On Tue, 9th Jan 2024 new director was appointed. filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 9th Jan 2024 new director was appointed. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 2nd, November 2023 \| accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Tue, 30th Apr 2024 filed on: 30th, October 2023 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Oct 2021 filed on: 11th, October 2022 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 26th, May 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 15th, July 2021 \| accounts	Free Download (20 pages)
CH01	On Wed, 23rd Jun 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Jun 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 6th Aug 2020. New Address: Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL. Previous address: 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ filed on: 6th, August 2020 \| address	Free Download (1 page)
CH01	On Thu, 8th Aug 2019 director's details were changed filed on: 20th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 8th, November 2019 \| accounts	Free Download (19 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 17th, January 2019 \| officers	Free Download (1 page)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 7th, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 9th, August 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 27th, June 2017 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 7th, August 2015 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 8th, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 3034040.00 GBP capital
TM01	Wed, 2nd Jul 2014 - the day director's appointment was terminated filed on: 2nd, July 2014 \| officers	Free Download (1 page)
CH01	On Thu, 29th May 2014 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
CH03	On Thu, 29th May 2014 secretary's details were changed filed on: 4th, June 2014 \| officers	Free Download (1 page)
CH01	On Thu, 29th May 2014 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 29th May 2014 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 29th May 2014. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB filed on: 29th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 2nd, August 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 2nd, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 4th, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009 filed on: 6th, August 2010 \| accounts	Free Download (37 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, December 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 15th, December 2009 \| address	Free Download (1 page)
CH01	On Sat, 14th Nov 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH03	On Sat, 14th Nov 2009 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2008 filed on: 1st, September 2009 \| accounts	Free Download (32 pages)
288a	On Sun, 5th Apr 2009 Director appointed filed on: 5th, April 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, March 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, March 2009 \| resolution	Free Download (8 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2008 \| incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/2008 to 31/10/2008 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, April 2008 \| resolution	Free Download (14 pages)
SA	Affairs statement filed on: 14th, April 2008 \| miscellaneous	Free Download (12 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, April 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 29/02/08 filed on: 14th, April 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, April 2008 \| resolution	Free Download (12 pages)
CERTNM	Company name changed crossco (1079) LIMITEDcertificate issued on 27/03/08 filed on: 22nd, March 2008 \| change of name	Free Download (2 pages)
288a	On Wed, 12th Mar 2008 Secretary appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
288a	On Wed, 12th Mar 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (3 pages)
288a	On Wed, 12th Mar 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (4 pages)
288b	On Wed, 12th Mar 2008 Appointment terminated secretary filed on: 12th, March 2008 \| officers	Free Download (1 page)
288b	On Wed, 12th Mar 2008 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Marmalade Kids Limited
Crossco (888) Limited
Noble's Amusements Limited
Red Poppy 2022 Limited


Falcombe Nominees Limited
Tropical Gold Limited
Falcombe

Find other company