Falcon Vintners Holdings Limited

Active05237982 Private limited company
Incorporated
22 September 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Eric Sabourin
Claire Elizabeth Sabourin
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2004
British
Director · Appointed 22 September 2004
Canadian
Born February 1968 (58)
Officer history (2 former)
1 October 2004
Appointed Sabourin, Claire as Secretary
22 September 2004
Appointed Sabourin, Eric as Director
22 September 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
22 September 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 September 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
22 September 2004
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born February 1968 (58)
Claire Elizabeth Sabourin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Holdings 1

Companies where Falcon Vintners Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
23 September 2017
Ceased Wouter Rosingh — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,044,780 £2,188,791 £2,284,990 £2,374,018 £2,324,178 £2,219,354 £2,137,687
Balance sheet detail
2026202520242023202220212020
Fixed Assets£76,470£76,470£76,470£76,470
Debtors£2,073,980£2,155,885£2,300,646£2,335,593£2,243,775£2,145,926£2,035,480
Creditors (< 1 year)£12,763£13,001£52,938£38,045£35,255£33,605£67,170
Net Current Assets£2,061,217£2,142,884£2,247,708£2,297,548£2,208,520£2,112,321£1,968,310
Shareholder Funds£2,137,687£2,219,354£2,324,178£2,374,018£2,284,990£2,188,791£2,044,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 January 2026
22 September 2025Confirmation statement with updates22 September 2025
8 August 2025Total exemption full accounts31 January 2025
22 October 2024Total exemption full accounts31 January 2024
23 September 2024Confirmation statement with updates22 September 2024
Show all recent filings

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