Falcon Mews Holdings Limited
- Company number
- 12133648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- International Sporting Falcons Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Joanne | Director | 1 Aug 2019 | |
| GILL, Susan | Director | 1 Aug 2019 | |
| HILL, Richard Francis | Director | 1 Aug 2019 | |
| GILL, Peter Michael | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Sporting Falcons Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2024 | |
| Delaport Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2024 | |
| Mrs Joanne Hill | Significant Influence Or Control | 1 Aug 2019 | |
| Mrs Susan Gill | Significant Influence Or Control | 1 Aug 2019 | |
| Mr Richard Francis Hill | Significant Influence Or Control | 1 Aug 2019 | |
| Mr Peter Michael Gill | Significant Influence Or Control | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £124,447 | £26,961 | 4 |
| 31 Mar 2024 | £579,100 | £138,565 | 4 |
| 31 Mar 2023 | £594,435 | £33,914 | 4 |
| 31 Mar 2022 | £586,545 | £26,052 | 4 |
| 31 Mar 2021 | £574,804 | £14,423 | 4 |
| 31 Mar 2020 | - | - | 4 |
Connections
Owned by
Falcon Mews Holdings Limited → Delaport Limited
Controls
- Falcon Mews Limited (05049695)
Directors’ other companies
- HILL, Joanne - Director at International Sporting Falcons Limited
- HILL, Richard Francis - Director at International Sporting Falcons Limited