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Companies House/Derby/Company profile

FALCON LOGISTICS AND WAREHOUSING LTD

Active
12863860·incorporated 2020-09-08

FALCON LOGISTICS AND WAREHOUSING LTD is an active UK private limited company, incorporated on 8 September 2020 at Companies House (number 12863860; OpenRegistry canonical ID GB-12863860-falcon-logistics-and-warehousing-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-08
Registered Address
4E STATION ROAD, MICKLEOVER, DERBY, DE3 9GH, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

FALCON LOGISTICS AND WAREHOUSING LTD has 1 person with significant control on file:

  • Johal Incorporations Ltd (England reg. 16178855). Notified 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Hasan Ali Afzal born 1995 resident in United Kingdom, British national. Notified 2024-01-01. Ceased 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eamon Singh Johal born 1995 resident in United Kingdom, British national. Notified 2020-09-08. Ceased 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Zico Incorporated Ltd (England reg. 16127523). Notified 2025-01-27. Ceased 2025-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FALCON LOGISTICS AND WAREHOUSING LTD has previously traded as:

  • JOHAL LOGISTICS LTD (until 2024-01-22)

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