Introduction
Watch Company
F
FALCO NOMINEES LTD
FALCO NOMINEES LTD is an active company incorporated on 26 February 2025 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 NOMINEES LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16277292
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
Period: 26 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Millhouse, 32-38 East Street Rochford, SS4 1DB,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
ActiveEast Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 27 Jan 2026
ANDERSON, Richard Stewart
East Street, RochfordSS4 1DB
Born November 1963
Director
27 Jan 2026
Active
FALCO DIRECTOR 1 LIMITED
ActiveEast Street, RochfordSS4 1DB
Corporate director
Appointed 26 Feb 2025
FALCO DIRECTOR 1 LIMITED
East Street, RochfordSS4 1DB
Corporate director
26 Feb 2025
Active
FALCO DIRECTOR 2 LIMITED
ActiveEast Street, RochfordSS4 1DB
Corporate director
Appointed 26 Feb 2025
FALCO DIRECTOR 2 LIMITED
East Street, RochfordSS4 1DB
Corporate director
26 Feb 2025
Active
STERLAND, David Michael John
ResignedEast Street, RochfordSS4 1DB
Born March 1981
Director
Appointed 26 Feb 2025
Resigned 21 Jan 2026
STERLAND, David Michael John
East Street, RochfordSS4 1DB
Born March 1981
Director
26 Feb 2025
Resigned 21 Jan 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 26 Feb 2025
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
26 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026