Falcon Support Services (Holdings) Limited
Falcon Support Services (Holdings) Limited
#04985527 • Active
Founded: 05/12/2003
Industries: Activities of other holding companies n.e.c.Defence activities
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Robert Hepburn | Commercial Director | 01/08/2024 | British | 56 years |
| Graham Maurice Beazley-long | Director | 17/12/2018 | British | 65 years |
| Alastair James Watson | Investment Director | 03/05/2016 | British | 51 years |
| John Stephen Gordon | Director | 01/11/2015 | British | 62 years |
Role:
Commercial Director
Appointed:
01/08/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
17/12/2018
Nationality:
British
Age:
65 years
Role:
Investment Director
Appointed:
03/05/2016
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
01/11/2015
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree Secondary Partners 2 Llp | Ownership Of Shares 25 To 50 Percent | 19/10/2023 | United Kingdom |
| Browning Pfi 2003 Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
19/10/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
1 charge registered
The Governor and Company of the Bank of Scotland (The Security Agent) Outstanding
Created 06/07/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 12/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/03/2024 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 15/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/10/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
19/10/2023 Persons With Significant Control
Cessation Of A Person With Significant Control