Falcon International Bags Limited
- Company number
- 02920899
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1994
- Dissolved
- 29 Sep 2026
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- Chauhan Family Holdings Limited (2 companies)
Registered office
Previous names
- Falcon Bags & Baggage Limited (until 24 Jun 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Apr 1994 | 20 Apr 1994 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 20 Apr 1994 | 20 Apr 1994 |
| CHAUHAN-METAJ, Heena | Director | 1 May 2013 | 1 Jul 2020 |
| CHAUHAN, Anjna | Secretary | 20 Apr 1994 | 1 Jul 2020 |
| CHAUHAN, Anjna | Director | 20 Apr 1994 | 1 Jul 2020 |
| CHAUHAN, Satish | Director | 20 Apr 1994 | 1 Jul 2020 |
| CHAUHAN, Anneka Bhavini | Director | 1 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Satish Chauhan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 May 2016 | 17 May 2023 |
| Mrs Anjna Chauhan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 May 2016 | 17 May 2023 |
| Chauhan Family Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2023 | |
| Ms Anneka Bhavini Chauhan | Significant Influence Or Control | 17 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | - | £207 | 1 |
| 30 Sep 2024 | - | £699 | 1 |
| 30 Sep 2023 | - | £48,810 | 1 |
| 30 Sep 2022 | - | £50,636 | 1 |
| 30 Sep 2021 | - | £55,736 | 9 |
| 30 Sep 2020 | - | £178,399 | 16 |
| 30 Sep 2019 | - | £104,749 | 16 |
| 30 Sep 2018 | - | £163,205 | - |
| 30 Sep 2017 | - | £467,879 | 15 |
| 30 Sep 2016 | - | £299,308 | - |
| 30 Sep 2015 | £110,911 | £202,878 | - |
| 30 Sep 2014 | £64,125 | £207,626 | - |
| 30 Sep 2013 | £46,763 | £155,935 | - |
| 30 Sep 2012 | -£45,096 | £194,467 | - |
| 30 Sep 2011 | -£82,325 | £274,265 | - |
| 30 Sep 2010 | £1,033,641 | £322,364 | - |
| 30 Sep 2009 | £1,006,309 | £139,202 | - |
| 30 Sep 2008 | £981,553 | £357,800 | - |
| 30 Sep 2007 | £854,008 | £609,896 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
Connections
Owned by
Falcon International Bags Limited → Chauhan Family Holdings Limited
Registered address
744 companies are registered at this address - likely a registration agent.