OpenCompanies

Falcon Park Limited

Company number
11156793
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Jan 2018
Nature of business
Other holiday and other collective accommodation
Corporate group
Time (UK) Holdings Limited (3 companies)

Registered office

Menzies LLP
4th Floor, 95 Gresham Street
London
EC2V 7AB

Officers

NameRoleAppointedResigned
ALEXANDER, Nicholas Robert Director 26 May 2023
WILLIAMS, Jason Mark Director 18 Nov 2022 12 Jul 2023
BULL, Robert Lee Jack Director 14 Feb 2020 12 Jul 2023
FURY, Maureen Angelina Director 11 Jun 2018 14 Feb 2020
RODY, Louise Marie Director 18 Jan 2018 11 Jun 2018

Control

NameNature of controlNotifiedCeased
Time (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Feb 2020
Fury Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2018 14 Feb 2020
Mrs Louise Marie Rody Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2018 11 Jun 2018

Accounts

Year ended Net assets Cash
31 Dec 2020 - -
31 Mar 2020 - -
31 Dec 2018 £28,545 £26,085

Connections

Owned by

Falcon Park Limited → Time (UK) Holdings Limited

Directors’ other companies

Companies at the same address

Data