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Falcon Holdings 1 Limited

Falcon Holdings 1 Limited is an active company incorporated on 28 November 2024 with the registered office located in London, City of London. Falcon Holdings 1 Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16108103
Private limited company
Age
11 months
Incorporated 28 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 day ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 15 Jul 2025 (4 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Jun 1970
Vivus Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.32M
Total Liabilities
-£7.26M
Net Assets
-£943.75K
Debt Ratio (%)
115%
Latest Activity
Confirmation Submitted
21 Hours Ago on 14 Nov 2025
Full Accounts Submitted
29 Days Ago on 16 Oct 2025
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 15 Jul 2025
Accounting Period Extended
9 Months Ago on 23 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Incorporated
11 Months Ago on 28 Nov 2024
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 15 July 2025
Submitted on 15 Jul 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 18 Mar 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 23 Jan 2025
Incorporation
Submitted on 28 Nov 2024
Repayment History
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