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Global Falcon Holdings Limited

Global Falcon Holdings Limited is an active company incorporated on 31 January 2022 with the registered office located in London, Greater London. Global Falcon Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13883408
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President • British • Lives in England • Born in Dec 1993
Director • Senior Vice President • British • Lives in UK • Born in Feb 1975
Director • Investment Manager • American • Lives in UK • Born in Sep 1978
Director • Vice President • British • Lives in UK • Born in May 1962
Director • Senior Vice President • Australian • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
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Avolon Aerospace UK 5 Limited
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Pioneer Aircraft Leasing UK Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
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Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
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Gal MSN 41027 Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
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Avolon Aerospace UK 7 Limited
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8
Increased by £6 (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Decreased by £1 (-11%)
Total Liabilities
-£96
Increased by £65 (+210%)
Net Assets
-£88
Decreased by £66 (+300%)
Debt Ratio (%)
1200%
Increased by 855.56% (+248%)
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
9 Months Ago on 15 Jan 2025
Mr Rico Sailesh Kanti Navsaria Appointed
1 Year 4 Months Ago on 4 Jun 2024
Tina May Westwood Resigned
1 Year 4 Months Ago on 4 Jun 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Accounting Period Shortened
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Termination of appointment of Tina May Westwood as a director on 4 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 4 June 2024
Submitted on 20 Jun 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 1 Aug 2023
Repayment History
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