Learn how to leverage transparent company data at scale. Subscribe to our emails
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

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

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up