Falcon Retail Limited
- Company number
- 06632490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2008
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Previous names
- Express Park Retail Property Ltd (until 24 Mar 2011)
- Forelle Peregrine Properties Ltd (until 10 Oct 2017)
- Shoo 419 Limited (until 18 Aug 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forelle Estates Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Oct 2024 |
| Motor Fuel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | £8,951,071 | -£707,688 | £501,526 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 27 Dec 2009 | - | - | - |
Connections
Owned by
Falcon Retail Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited → CD&R Firefly Holdco Limited
Companies at the same address
- Bordon Service Station Limited (00549944)
- Woolmer Service Station Limited (02293317)