FH

FALCOMBE HOLDINGS LIMITED

Active

Company number 06429116

London, England · Incorporated 16 November 2007

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (1079) LIMITED · 16 November 2007 – 27 March 2008

Previous registered addresses

Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England · until 12 March 2026

1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ · until 21 January 2025

1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ · until 6 August 2020

St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB · until 29 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
26 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SEYMOUR, Archie Christopher Julian
Director
9 January 2024
NW
NOBLE, William Edward Philip
Director
31 December 2018
SJ
STEINER, James Peter
Director · Resigned
23 June 2021
HD
HORROCKS, David James
Director · Resigned
30 March 2009
BP
BLAIN, Phillip Nigel
Secretary · Resigned
29 February 2008
BD
BIESTERFIELD, David Harmon
Director · Resigned
29 February 2008
II
IMRIE, Ian
Director · Resigned
29 February 2008
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
16 November 2007
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
16 November 2007

Persons with significant control

PS
Red Poppy (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
18 September 2026 View
Resolution
Resolution
27 April 2026 View
Resolution
Resolution
27 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2026 View
Resolution
Resolution
14 April 2026 View
Resolution
Resolution
14 April 2026 View
Legacy
Capital
14 April 2026 View
Legacy
Insolvency
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Accounts With Accounts Type Small
Accounts
3 February 2025 View
Change Sail Address Company With Old Address New Address
Address
21 January 2025 View
Move Registers To Registered Office Company With New Address
Address
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Small
Accounts
2 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Secretary Company With Change Date
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Group
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Officers
5 April 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Capital
19 March 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Annual Return
25 November 2008 View
Memorandum Articles
Incorporation
25 June 2008 View
Resolution
Resolution
25 June 2008 View
Legacy
Accounts
25 June 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Capital
14 April 2008 View
Resolution
Resolution
14 April 2008 View
Statement Of Affairs
Miscellaneous
14 April 2008 View
Legacy
Capital
14 April 2008 View
Resolution
Resolution
4 April 2008 View
Certificate Change Of Name Company
Change Of Name
22 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Incorporation Company
Incorporation
16 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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