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Pe Falcon Holding Limited
Pe Falcon Holding Limited is an active company incorporated on 3 June 2024 with the registered office located in , . Pe Falcon Holding Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15757419
Private limited company
Age
1 year 7 months
Incorporated
3 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(7 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Pe Falcon Holding Limited
Contact
Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
14 Oct 2024
(1 year 3 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in EC2M 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Eva Monica Kalawski
Director • Business Executive • American • Lives in United States • Born in May 1955
Ian Michael Stuart Downie
Director • Business Executive • British • Lives in UK • Born in Jan 1949
Mary ANN Sigler
Director • Business Executive • American • Lives in United States • Born in Aug 1954
Sally Ward
Secretary
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pyco UK Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
California Holding Iv Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Aristotle Holding Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Aristotle Holding Ii Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Aristotle Holding Iii Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
California Holding V Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Solenis Holding Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Solenis Holding Ii Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
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Financials
Pe Falcon Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Sally Ward Appointed
10 Days Ago on 15 Jan 2026
John Holland Resigned
10 Days Ago on 15 Jan 2026
Mr Ian Michael Stuart Downie Details Changed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Accounting Period Shortened
1 Year 2 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Oct 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 6 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 6 Months Ago on 12 Jul 2024
Mr John Holland Details Changed
1 Year 6 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 7 Months Ago on 3 Jun 2024
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Get Credit Report
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Documents
Appointment of Sally Ward as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Termination of appointment of John Holland as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 12 Jun 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 3 June 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Sub-division of shares on 13 March 2025
Submitted on 27 Mar 2025
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Repayment History
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