Introduction
Watch Company
F
FALCO WOODVILLE HOLDCO LIMITED
FALCO WOODVILLE HOLDCO LIMITED is an active company incorporated on 9 August 2024 with the registered office located in Rochford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FALCO WOODVILLE HOLDCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15888872
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 5 March 2026 (Just now)
Period: 9 August 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
FALCO OLD MARSTON HOLDCO LIMITED
From: 9 August 2024To: 4 December 2024
Address
Millhouse, 32-38 East Street Rochford, SS4 1DB,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
ActiveEast Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 09 Aug 2024
ANDERSON, Richard Stewart
East Street, RochfordSS4 1DB
Born November 1963
Director
09 Aug 2024
Active
FALCO DIRECTOR 1 LIMITED
ActiveEast Street, RochfordSS4 1DB
Corporate director
Appointed 09 Aug 2024
FALCO DIRECTOR 1 LIMITED
East Street, RochfordSS4 1DB
Corporate director
09 Aug 2024
Active
THOMPSON, Michael Alexander
ResignedEast Street, RochfordSS4 1DB
Born May 1990
Director
Appointed 09 Aug 2024
Resigned 27 Feb 2026
THOMPSON, Michael Alexander
East Street, RochfordSS4 1DB
Born May 1990
Director
09 Aug 2024
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Falco Capital Limited
ActiveEast Street, RochfordSS4 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Falco Capital Limited
East Street, RochfordSS4 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
4 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2024