DRYAD HOLDINGS LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9HQ

Company number 09433143
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 21 MOUNTAIN ROAD, LEICESTER, UNITED KINGDOM, LE4 9HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Group of companies' accounts made up to 31 July 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2,000,000 . The most likely internet sites of DRYAD HOLDINGS LTD are www.dryadholdings.co.uk, and www.dryad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Dryad Holdings Ltd is a Private Limited Company. The company registration number is 09433143. Dryad Holdings Ltd has been working since 11 February 2015. The present status of the company is Active. The registered address of Dryad Holdings Ltd is 21 Mountain Road Leicester United Kingdom Le4 9hq. . BEAVON, Alan is a Secretary of the company. BEAVON, Alan is a Director of the company. BEAVON, Lucy is a Director of the company. BEAVON, Nicholas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEAVON, Alan
Appointed Date: 11 February 2015
Director
BEAVON, Alan
Appointed Date: 11 February 2015
85 years old
Director
BEAVON, Lucy
Appointed Date: 11 February 2015
46 years old
Director
BEAVON, Nicholas
Appointed Date: 11 February 2015
55 years old

Persons With Significant Control

Specialist Crafts Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

DRYAD HOLDINGS LTD Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
08 Dec 2016
Group of companies' accounts made up to 31 July 2016
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,000,000
16 Nov 2015
Current accounting period extended from 31 August 2015 to 31 July 2016
05 May 2015
Current accounting period shortened from 28 February 2016 to 31 August 2015
14 Apr 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,000,000
30 Mar 2015
Registration of charge 094331430002, created on 30 March 2015
27 Mar 2015
Registration of charge 094331430001, created on 27 March 2015
11 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-11
  • GBP 2

DRYAD HOLDINGS LTD Charges

30 March 2015
Charge code 0943 3143 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 March 2015
Charge code 0943 3143 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land lying to the south east of…

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