Falco Woodville Holdco Limited

Active15888872 Private limited company
Incorporated
9 August 2024 (2 years)
Previously known as
Falco Old Marston Holdco Limited (until 4 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Millhouse
32-38
East Street
Rochford
SS4 1DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
British
Born November 1963

Ownership 1 active

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

Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10867959

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Falco Alicante CP Ltd Owns 25–50% of shares
Falco CP Limited Owns 25–50% of shares
Falco Getafe CP Limited Owns 25–50% of shares
Falco Group Limited Owns 25–50% of shares
Falco Capital Limited Owns 75–100% of shares
Falco (Hall Lane Shenfield) Ltd Has significant influence or control
Falco (Rodney & Munton) Ltd Owns 75–100% of shares
Falco Anchorage Lendco Limited DissolvedOwns 75–100% of shares
Falco Blount Street Limited Has significant influence or control
Falco Director 1 Limited Owns 75–100% of shares
Falco Director 2 Limited Owns 75–100% of shares
Falco Director 3 Limited Owns 75–100% of shares
Falco HTP3 Limited Owns 75–100% of shares
Falco Investors Agent Limited Owns 75–100% of shares
Falco Kingsbridge Limited In liquidationOwns 75–100% of shares
Falco Nominees Ltd Owns 75–100% of shares
Falco Real Estate Finance Limited Owns 75–100% of shares
Falco WMH 2 Limited Has significant influence or control
Falco WMH Limited Has significant influence or control
Falco Woodville Holdco Limited This company Owns 75–100% of shares
Falco Capital Partners Limited Owns 75–100% of shares
Falco Private Wealth Limited Owns 75–100% of shares
Falco Pamplona CP Limited Owns 25–50% of shares
Falco Salamanca CP Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Employees
2
Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates8 August 2026

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