Introduction
Watch Company
F
FALCO GROUP LIMITED
FALCO GROUP LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Rochford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FALCO GROUP LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12494039
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 3 March 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (3 months ago)
Submitted on 11 March 2026 (3 months ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Millhouse 32-38 East Street Rochford, SS4 1DB,
Previous Addresses
Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
From: 7 April 2022To: 7 April 2022
C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
From: 9 December 2020To: 7 April 2022
Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom
From: 3 March 2020To: 9 December 2020
12 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
8
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
Active32-38 East Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 25 Sept 2020
ANDERSON, Richard Stewart
32-38 East Street, RochfordSS4 1DB
Born November 1963
Director
25 Sept 2020
Active
GREENSLADE, Paul John
Active27 Bush Lane, LondonEC4R 0AA
Born May 1958
Director
Appointed 25 Sept 2020
GREENSLADE, Paul John
27 Bush Lane, LondonEC4R 0AA
Born May 1958
Director
25 Sept 2020
Active
LAMB, Jonathan Daniel
Active32-38 East Street, RochfordSS4 1DB
Born November 1976
Director
Appointed 03 Mar 2020
LAMB, Jonathan Daniel
32-38 East Street, RochfordSS4 1DB
Born November 1976
Director
03 Mar 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Petfold Limited
Active32-38 East Street, RochfordSS4 1DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Petfold Limited
32-38 East Street, RochfordSS4 1DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2020
Active
Jdl Strategies Limited
Active27 Bush Lane, LondonEC4R 0AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Jdl Strategies Limited
27 Bush Lane, LondonEC4R 0AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Mr Jonathan Daniel Lamb
Ceased27 Bush Lane, LondonEC4R 0AA
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Ceased 25 Sept 2020
Mr Jonathan Daniel Lamb
27 Bush Lane, LondonEC4R 0AA
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Ceased 25 Sept 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
19 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2025
19 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2025
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
2 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2022
10 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2020
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2020
9 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2020
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020