Filing status
- Last accounts
- 26 April 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Falcombe
- Incorporated
- 11 October 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Heddon Street (Second Floor)23 Heddon Street (Second Floor)LondonW1B 4BQ
Officers 3 active
Officer details are public data from the Companies House register.
Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 9 January 2024
British
Born April 1989 (37)
Director · Appointed 31 December 2018
British
Born September 1988 (38)
Officer history (19 former)
30 November 2025
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
14 June 2024
9 January 2024
23 June 2021
30 September 2020
31 December 2018
31 December 2018
27 June 2014
30 March 2009
16 December 2007
5 January 2007
5 January 2007
5 January 2007
21 September 2006
15 July 2005
27 February 2003
Resigned Farrell, Sara Louise as Director
27 February 2003
27 February 2003
27 February 2003
27 February 2003
2 September 2002
18 May 2001
18 May 2001
Appointed Farrell, Sara Louise as Director
24 April 2001
Resigned Jouhning, Christopher Mark as Director
13 May 1999
Appointed Jouhning, Christopher Mark as Director
13 May 1999
13 May 1999
13 May 1999
Resigned Edwards, Alan George as Director
13 May 1999
Resigned Preston, Michael as Director
2 August 1996
Appointed Preston, Michael as Director
2 August 1996
18 October 1994
14 October 1994
Resigned Blewett, John Kenneth as Director
11 October 1994
11 October 1994
11 October 1994
Appointed Blewett, John Kenneth as Director
11 October 1994
Appointed Edwards, Alan George as Director
11 October 1994
11 October 1994
11 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 6429116
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Falcombe Holdings Limited Owns 75–100% of shares
Addbudget Limited Owns 75–100% of shares
B.J.'s Leisure Limited Owns 75–100% of shares
Linkfield Estates Limited Owns 75–100% of shares
Summit Leisure (Clayton) Limited Owns 75–100% of shares
Summit Leisure (Northumberland) Limited Owns 75–100% of shares
The Steakhouse Group Limited Owns 75–100% of shares
DC Bingo Limited Owns 75–100% of shares
Sun Valley Social Clubs Owns 75–100% of shares
DC Gaming Limited Owns 75–100% of shares
Leisure Centre Holdings Owns 75–100% of shares
Matchurban Owns 75–100% of shares
Piccadilly Owns 75–100% of shares
Southern Amusements Owns 75–100% of shares
Sun Valley Leisure Owns 75–100% of shares
Falcombe This company Owns 75–100% of shares
Crossco N0.3 Unlimited Owns 75–100% of shares
Crossco No. 4 Unlimited Owns 75–100% of shares
Falcombe Nominees Limited Owns 75–100% of shares
Sun Valley Holdings Owns 75–100% of shares
Falcombe Dormants Limited Owns 75–100% of shares
Crossco (1324) Limited Owns 75–100% of shares
Forever Green Fields Limited Owns 75–100% of shares
Mechanised Project Management Owns 75–100% of shares
Noble Hospitality Group Limited Owns 75–100% of shares
Alley Cats Pizza Ltd Owns 75–100% of shares
Chotto Matte Limited Owns 75–100% of shares
Noble Restaurant Group Limited Owns 75–100% of shares
Orion Entertainments Limited Owns 25–50% of shares
Wm. Noble (Automatics) Limited Owns 75–100% of shares
Edenpace Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 26 April 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 12 March 2026 | Registered office address changed | |||
| 4 February 2026 | Accounts for a dormant company | 27 April 2025 | ||
| 2 December 2025 | Termination of appointment of a secretary |
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