FALCON BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Suite A, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 372,900 Shares £373k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Jun 2017	ORDINARY	372,899	€373k	€1
9 Jun 2017	ORDINARY	1	€1.08	€1.08

Officers

4 active 2 resigned

Show resigned officers

						Status
Hayden David Robinson	Director	British	England	55	27 Feb 2018	Active
Nicholas David Lloyd Jordan	Director	British	England	48	18 May 2017	Active
Paul Eric Jonathon Burton	Director	British	England	44	27 Feb 2018	Active
Thomas Greer Boucher	Director	British	United Kingdom	55	30 Nov 2018	Active

Shareholders

Shareholders (1)


Falcon Holdco Limited	100.0%	372,901	Ordinary	31 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Falcon Holdco Limited

United Kingdom

Active

Notified 18 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FALCON HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMIFY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALCON EQUITYCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALCON EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMIFY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3713 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3712 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMIFY TOPCO 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

FALCON BIDCO LIMITED Current Company

ESENDEX TOPCO LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Mar 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
28 Feb 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
16 Feb 2022	Officers	Change to director Mr Paul Eric Jonathon Burton on 2022-01-28	View(2 pages)
16 Feb 2022	Officers	Termination of Geoffrey Adrian Love as director on 2019-11-08	View(1 page)