DRG UK HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 08302120
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James Paul Lang as a director on 8 April 2016. The most likely internet sites of DRG UK HOLDCO LIMITED are www.drgukholdco.co.uk, and www.drg-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drg Uk Holdco Limited is a Private Limited Company. The company registration number is 08302120. Drg Uk Holdco Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Drg Uk Holdco Limited is Hill House 1 Little New Street London Ec4a 3tr. . BETTIGOLE, Kyle is a Secretary of the company. BETTIGOLE, Kyle is a Director of the company. SANDLER, Jonathan Maurice is a Director of the company. Secretary SILVER, Lori has been resigned. Director BELINSKY, Ian has been resigned. Director GUPTA, Anup has been resigned. Director HOENIGSBERG, Peter has been resigned. Director LANG, James Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BETTIGOLE, Kyle
Appointed Date: 01 June 2014

Director
BETTIGOLE, Kyle
Appointed Date: 01 June 2014
57 years old

Director
SANDLER, Jonathan Maurice
Appointed Date: 29 November 2012
61 years old

Resigned Directors

Secretary
SILVER, Lori
Resigned: 30 May 2014
Appointed Date: 21 November 2012

Director
BELINSKY, Ian
Resigned: 31 December 2013
Appointed Date: 21 November 2012
64 years old

Director
GUPTA, Anup
Resigned: 09 October 2015
Appointed Date: 07 April 2014
61 years old

Director
HOENIGSBERG, Peter
Resigned: 31 May 2013
Appointed Date: 21 November 2012
74 years old

Director
LANG, James Paul
Resigned: 08 April 2016
Appointed Date: 06 August 2013
60 years old

DRG UK HOLDCO LIMITED Events

22 Dec 2016
Confirmation statement made on 21 November 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of James Paul Lang as a director on 8 April 2016
11 Feb 2016
Director's details changed for Kyle Bettigole on 1 January 2016
04 Feb 2016
Secretary's details changed for Kyle Bettigole on 1 January 2016
...
... and 16 more events
14 Aug 2013
Appointment of James Lang as a director
17 Dec 2012
Appointment of Jonathan Sandler as a director
17 Dec 2012
Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,207,201

21 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2012
Incorporation