OpenCompanies

Falstone Ltd

Company number
12433105
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jan 2020
Nature of business
Wholesale of other machinery and equipment
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Retail sale via mail order houses or via Internet

Registered office

92h Rolleston Drive
Arnold
Nottingham
NG5 7JP

Control

NameNature of controlNotifiedCeased
Mr Ben Scott Significant Influence Or Control 30 Jan 2020 7 Apr 2020
Mr Manjit Singh Right To Appoint And Remove Directors 7 Apr 2020 14 Mar 2022
Mr Titu Ahmed Choudhury Ownership Of Shares 25 To 50 Percent 1 Apr 2022 1 Aug 2022
Mr Jason Kenneth Sherratt Ownership Of Shares 75 To 100 Percent 22 Aug 2022 3 Feb 2025
Mr John Robert Burn Significant Influence Or Control 5 Feb 2025 5 Feb 2025
Mr Ruairi Damien Laird Significant Influence Or Control 3 Feb 2025 5 Feb 2025
Miss Olena Kyselova Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
5 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 £3,811,368 £74,221 3
31 Jan 2023 £1,378,806 £36,852 2
31 Jan 2022 £989,639 £29,873 2
31 Jan 2021 £145,964 - 3

Data