FALCON NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
FALCON NEWCO LIMITED
COMPANY NUMBER
FC036234
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/10/2018
(6 years and 1 months old)
WEBSITE
INDIUM.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY1-9009
89 Nexus Way
Camana Bay
Grand Cayman KY1-9009
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 NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIWI (UK) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 13/01/2020 | New Board Member Andrew Given (926591598) Appointed |
Credit Risk Overview
Want to learn more about FALCON NEWCO 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 NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON NEWCO 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 |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/07/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - 17/10/2019 (5 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIWI (UK) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 13/01/2020 | New Board Member Andrew Given (926591598) Appointed |
| 03/01/2020 | New Board Member Benoit Raillard (924996714) Appointed |
| 03/01/2020 | New Board Member Alain Cianchini (926567799) Appointed |
| 03/01/2020 | John Daniel Bernstein (906270896) has left the board |
| 03/01/2020 | Elisabetta Ricci (918741722) has left the board |
| 03/01/2020 | Signe Michel (925847151) has left the board |
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