FALCON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
FALCON TOPCO LIMITED
COMPANY NUMBER
12251789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/10/2019
25/02/2020
AGHOCO 1904 LIMITED
NEWCASTLE UPON TYNE
NE13 9BA
2nd Floor Bevan House Esh Plaza
Sir Bobby Robson Way
Gosforth
Newcastle Upon Tyne, Tyne & Wear
NE13 9BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON TOPCO LIMITED | Active - Accounts Filed | View Report |
| BEDE GAMING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEDE GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Jochen Markus Clemens (932857889) Appointed |
| 25/10/2024 | Lars Felderhoff (918216469) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/08/2022 - Present (2 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON TOPCO LIMITED | Active - Accounts Filed | View Report |
| BEDE GAMING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEDE GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Jochen Markus Clemens (932857889) Appointed |
| 25/10/2024 | Lars Felderhoff (918216469) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | Joseph William Saumarez Smith (926836881) has left the board |
| 15/03/2023 | Alexander Francis Butcher (926836880) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Lars Felderhoff (918216469) Appointed |
| 06/09/2022 | New Board Member Lars Felderhoff (929967764) Appointed |
| 06/09/2022 | New Board Member Jurgen Stuhmeyer (929967806) Appointed |
| 06/09/2022 | New Board Member Werner Kurt Schroer (929967799) Appointed |
| 01/09/2022 | Thomas Bone (926757140) has left the board |
| 01/09/2022 | Jochen Markus Clemens (924839859) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Colin Cole-Johnson (925057141) Appointed |
| 06/04/2022 | New Company Secretary Kirsty Stewart (929438535) Appointed |
| 06/04/2022 | New Board Member Colin Cole-Johnson (929438554) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Joseph William Saumarez Smith (926836881) Appointed |
| 25/03/2020 | New Board Member Alexander Francis Butcher (926836880) Appointed |
| 25/03/2020 | New Board Member Michael James Brady (908546779) Appointed |
| 28/02/2020 | Roger Hart (926321232) has left the board |
| 28/02/2020 | Change in Reg. Office |
| 28/02/2020 | New Board Member Thomas Bone (926757140) Appointed |
| 28/02/2020 | New Board Member Jochen Markus Clemens (924839859) Appointed |
| 28/02/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 28/02/2020 | INHOCO FORMATIONS LIMITED (990000656) has left the board |
| 29/11/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 29/11/2019 | New Board Member INHOCO FORMATIONS LIMITED (990000656) Appointed |
| 18/10/2019 | INHOCO FORMATIONS LIMITED (926321229) has left the board |
| 18/10/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 18/10/2019 | A G SECRETARIAL LIMITED (926321230) has left the board |
| 18/10/2019 | A G SECRETARIAL LIMITED (926321231) has left the board |
| 18/10/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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