BYRON DRAKE HOLDINGS LIMITED

Company Number

12386532

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

3 UBOs listed, please log in to see this data

Registered Address

Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England

Industry Codes

41.10: Development of building projects (UK SIC Classification 2007)
41.10: Development of building projects (European Community NACE Rev 2)
4100: Construction of buildings (UN ISIC Rev 4)

Latest Accounts Date

2025-01-31

Directors / Officers

2 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2024-01-01	BYRON DRAKE LIMITED (United Kingdom) controls BYRON DRAKE HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2021-11-17	NINE OWLS LIMITED (United Kingdom) controls BYRON DRAKE HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2020-01-06	Mr Eamon Maloney controls BYRON DRAKE HOLDINGS LIMITED (United Kingdom)	Share Ownership	historic	details
2020-01-06	Mr Warren Michael Guest controls BYRON DRAKE HOLDINGS LIMITED (United Kingdom)	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2024-06-01	BYRON DRAKE HOLDINGS LIMITED (United Kingdom) controls 85 PDR LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2024-06-01	BYRON DRAKE HOLDINGS LIMITED (United Kingdom) controls BDH (FARLEIGH) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2024-06-01	BYRON DRAKE HOLDINGS LIMITED (United Kingdom) controls CPBD LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2024-06-01	BYRON DRAKE HOLDINGS LIMITED (United Kingdom) controls PITCAIRN LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2024-06-01	BYRON DRAKE HOLDINGS LIMITED (United Kingdom) controls BDH (CR5) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (6 records)

Filings

20 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
41.10	Development of building projects	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 should always be referred to for definitive information