Falcon Retail Limited

Overview

Legal name

FALCON RETAIL LIMITED

Region

East of England

Registered address

10 BRICKET ROAD

ST. ALBANS

ENGLAND

AL1 3JX

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller

Company Active LTD

Falcon Retail Limited

CRN 06632490

Direct controller Active LTD

Motor Fuel Limited

CRN 05206547

Intermediate controller Active LTD

Scimitar Topco Limited

CRN 07869343

Intermediate controller Active LTD

CD&R Firefly Bidco Limited

CRN 09580601

Intermediate controller Active LTD

CD&R Firefly 4 Limited

CRN 09547863

Ultimate controller Active LTD

CD&R Firefly Holdco Limited

CRN 09548683

Company events

Reference milestones and recent Companies House filing stream events.

19 events

16 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

02 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

14 Nov

2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0MzQyMDY1MGFkaXF6a2N4

Published 14 Nov 2024 12:13

07 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjIyNTIxOGFkaXF6a2N4

Published 07 Nov 2024 06:29

05 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA3NDI3N2FkaXF6a2N4

Published 05 Nov 2024 06:47

05 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA3NDIzN2FkaXF6a2N4

Published 05 Nov 2024 06:45

05 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA3NDIwOGFkaXF6a2N4

Published 05 Nov 2024 06:44

05 Nov

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjA3NDE3OGFkaXF6a2N4

Published 05 Nov 2024 06:42

05 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjA3NDA5N2FkaXF6a2N4

Published 05 Nov 2024 06:39

05 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA3NDAyOGFkaXF6a2N4

Published 05 Nov 2024 06:36

05 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA3Mzk5M2FkaXF6a2N4

Published 05 Nov 2024 06:35

05 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA3Mzk4N2FkaXF6a2N4

Published 05 Nov 2024 06:35

05 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA3Mzk3M2FkaXF6a2N4

Published 05 Nov 2024 06:34

05 Nov

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjA3MzkzM2FkaXF6a2N4

Published 05 Nov 2024 06:33

05 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjA3Mzg0OWFkaXF6a2N4

Published 05 Nov 2024 06:30

05 Nov

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjA2MzE2MWFkaXF6a2N4

Published 05 Nov 2024 03:49

27 Jun

2008

Incorporated

Inception

Company registered at Companies House