DRAKE HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3QG

Company number 09794106
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address C/O PAYNE HICKS BEACH 10 NEW SQUARE, LINCOLN'S INN, LONDON, UNITED KINGDOM, WC2A 3QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Randall John Krebs as a director on 17 January 2017; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DRAKE HOLDINGS (UK) LIMITED are www.drakeholdingsuk.co.uk, and www.drake-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake Holdings Uk Limited is a Private Limited Company. The company registration number is 09794106. Drake Holdings Uk Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Drake Holdings Uk Limited is C O Payne Hicks Beach 10 New Square Lincoln S Inn London United Kingdom Wc2a 3qg. . EGUIGUREN, Alberto is a Director of the company. HAYES, Silvio Ernesto Rostagno is a Director of the company. SCOTT, Nicolas Cirilo Ibanez is a Director of the company. VOGEL, Manuel Raimund Vital is a Director of the company. Director KREBS, Randall John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EGUIGUREN, Alberto
Appointed Date: 28 September 2015
61 years old
Director
HAYES, Silvio Ernesto Rostagno
Appointed Date: 28 September 2015
67 years old
Director
SCOTT, Nicolas Cirilo Ibanez
Appointed Date: 28 September 2015
69 years old
Director
VOGEL, Manuel Raimund Vital
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Director
KREBS, Randall John
Resigned: 17 January 2017
Appointed Date: 24 September 2015
65 years old

Persons With Significant Control

Randall John Krebs
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

DRAKE HOLDINGS (UK) LIMITED Events

17 Jan 2017
Termination of appointment of Randall John Krebs as a director on 17 January 2017
23 Nov 2016
Confirmation statement made on 23 September 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
13 Jan 2016
Appointment of Silvio Ernesto Rostagno Hayes as a director on 28 September 2015
...
... and 0 more events
28 Sep 2015
Appointment of Manuel Raimund Vital Vogel as a director on 28 September 2015
28 Sep 2015
Appointment of Alberto Eguiguren as a director on 28 September 2015
28 Sep 2015
Appointment of Nicolas Ibanez Scott as a director on 28 September 2015
24 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
24 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-24
  • GBP 1

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