Introduction
Watch Company
F
FALCO WMH 2 LIMITED
FALCO WMH 2 LIMITED is an active company incorporated on 11 August 2021 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 WMH 2 LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13559817
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Millhouse 32 - 38 East Street Rochford, SS4 1DB,
Previous Addresses
51 Lincoln's Inn Fields London WC2A 3NA England
From: 11 August 2021To: 7 April 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
Active32 - 38 East Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 11 Aug 2021
ANDERSON, Richard Stewart
32 - 38 East Street, RochfordSS4 1DB
Born November 1963
Director
11 Aug 2021
Active
LAMB, Jonathan Daniel
Active32 - 38 East Street, RochfordSS4 1DB
Born November 1976
Director
Appointed 11 Aug 2021
LAMB, Jonathan Daniel
32 - 38 East Street, RochfordSS4 1DB
Born November 1976
Director
11 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul John Greenslade
Active21 Mincing Lane, LondonEC3R 7AG
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2021
Mr Paul John Greenslade
21 Mincing Lane, LondonEC3R 7AG
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2021
Active
Falco Capital Limited
ActiveLincoln's Inn Fields, LondonWC2A 3NA
Nature of Control
Significant influence or control
Notified 11 Aug 2021
Falco Capital Limited
Lincoln's Inn Fields, LondonWC2A 3NA
Significant influence or control
11 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 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