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Falcon Retail Limited
06632490
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 BRICKET ROAD, ST. ALBANS, AL1 3JX
Incorporated 27/06/2008
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
On track
Industry
47300
Retail sale of automotive fuel in specialised storesOfficers
Mr Jeremy Clarke
director · Since 16/10/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM
Also on 38 other boards
Mr Simon Paul Lane
director · Since 16/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 38 other boards
Mr Adam George Wadlow
director · Since 16/10/2024
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 1 other board
Persons with Significant Control
Motor Fuel Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 05206547 · Companies House · Private Company Limited By Shares
Notified 16/10/2024
Former PSCs
Forelle Estates Limited
Ceased 16/10/2024
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 27/02/2019Registered 01/03/2019Satisfied 05/11/2024