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Companies House/Hayes/Company profile

FALCON POOLS LIMITED

Active
01136553·incorporated 1973-09-27

FALCON POOLS LIMITED is an active UK private limited company, incorporated on 27 September 1973 at Companies House (number 01136553; OpenRegistry canonical ID GB-01136553-falcon-pools-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 10,395 active companies registered in Hayes, London (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-09-27
Registered Address
THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UB3 1HA, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FALCON POOLS LIMITED has 1 person with significant control on file:

  • Falcon Pools Trustee Company Limited (England And Wales reg. 15001623). Notified 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Storr born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Peter Woodhams born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Hayes: