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Summary

Contact details

Officers12

Events1

Documents73

Additional data

Related companies6

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Last updated: Jun 01, 2024

FALCON GROUP EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 2008 (16 years ago)

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Summary

NameFALCON GROUP EUROPE LIMITED
Historical names
  • FHG MARKETING (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06673452
Incorporation Date14 Aug 2008 (16 years ago) / 937 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 60-62 LOMBARD STREET, EC3V 9EA

Officers

individual

IndividualUnited Kingdom

Falcon Group Holdings (cayman) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Howarth, Christopher James Phillip

Director


Appointed on12 Dec 2014

Resigned on08 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Way, Neill Raymond

Director


Appointed on23 Mar 2009

Resigned on12 Dec 2014

Country of residenceFrance

individual

IndividualUnited Kingdom

Brown, Nola Jean

Secretary


Appointed on30 Jun 2017

Resigned on30 Jun 2018

individual

IndividualUnited Kingdom

Dave, Dhiresh

Secretary


Appointed on30 Jun 2018

Resigned on01 Sep 2020

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Events

Old value

26 Nov 2008

Name changeFHG MARKETING (UK) LIMITED

Documents

DateNameTypeDocument
22 Oct 2022Confirmation statement with no updatesCS01View
22 Aug 2022Accounts with accounts type smallAAView
08 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategorySMALL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is FALCON GROUP EUROPE LIMITED's headquarters?

FALCON GROUP EUROPE LIMITED's headquarters is located at ENGLAND, LONDON, 60-62 LOMBARD STREET, EC3V 9EA

What is FALCON GROUP EUROPE LIMITED's industry?

FALCON GROUP EUROPE LIMITED is in the industry of Non-specialised wholesale trade

What year was FALCON GROUP EUROPE LIMITED started?

FALCON GROUP EUROPE LIMITED was started in 2008

Sources: Companies House