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The Open Database Of The Corporate World

DRAKE HOLDINGS (UK) LIMITED

Company Number
09794106
Status
Active
Incorporation Date
24 September 2015 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Randall John Krebs
  • Dudley Cottingham
  • Mrs. Barbara Patterson
Registered Address
  • C/O Payne Hicks Beach 10 New Square
    Lincoln's Inn
  • London
  • WC2A 3QG
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2021-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Aug 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-09-23 Mrs. Barbara Patterson controls United Kingdom flag DRAKE HOLDINGS (UK) LIMITED (United Kingdom, 24 Sep 2015- ) Significant Influence Or Control details
2017-01-17 Dudley Cottingham controls United Kingdom flag DRAKE HOLDINGS (UK) LIMITED (United Kingdom, 24 Sep 2015- ) Significant Influence Or Control historic details
2016-04-06 Randall John Krebs controls United Kingdom flag DRAKE HOLDINGS (UK) LIMITED (United Kingdom, 24 Sep 2015- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-08-11 Appointment of director Appointment of Edmundo Gonzalez as a director on 2022-01-31 details
2022-08-10 Termination of appointment of director Termination of appointment of Alberto Eguiguren as a director on 2022-01-31 details
2022-08-10 Appointment of director Appointment of Richard John Kouyoumdjian Inglis as a director on 2022-01-31 details
2021-09-23 Confirmation Statement Confirmation statement made on 2021-09-23 with no updates details
2021-07-05 Annual Accounts Accounts for a dormant company made up to 2021-03-31 details
2020-12-01 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-09-23 Confirmation Statement Confirmation statement made on 2020-09-23 with no updates details
2019-10-30 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-09-25 Confirmation Statement Confirmation statement made on 2019-09-23 with no updates details
2019-09-25 Termination of appointment of director Termination of appointment of Manuel Raimund Vital Vogel as a director on 2019-09-17 details
2018-12-05 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-10-04 Confirmation Statement Confirmation statement made on 2018-09-23 with no updates details
2018-10-03 Give notice ceasing to be an individual person with significant control Cessation of Dudley Cottingham as a person with significant control on 2018-09-23 details
2018-10-03 Give notice of individual person with significant control Notification of Barbara Patterson as a person with significant control on 2018-09-23 details
2018-10-03 Give notice of change of details for person with significant control Change of details for Mrs. Barbara Patterson as a person with significant control on 2018-09-23 details
2018-02-26 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-11-21 Confirmation Statement Confirmation statement made on 2017-09-23 with no updates details
2017-11-20 Give notice of individual person with significant control Notification of Dudley Cottingham as a person with significant control on 2017-11-20 details
2017-11-17 Give notice ceasing to be an individual person with significant control Cessation of Randall John Krebs as a person with significant control on 2017-11-17 details
2017-10-19 Termination of appointment of director Termination of appointment of Silvio Ernesto Rostagno Hayes as a director on 2017-07-01 details
See all (30 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 12 2022

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