D.R.C. HOLDING COMPANY LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 06550485
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address PARTIS HOUSE DAVY AVENUE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ on 3 February 2017; Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017. The most likely internet sites of D.R.C. HOLDING COMPANY LTD are www.drcholdingcompany.co.uk, and www.d-r-c-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. D R C Holding Company Ltd is a Private Limited Company. The company registration number is 06550485. D R C Holding Company Ltd has been working since 01 April 2008. The present status of the company is Active. The registered address of D R C Holding Company Ltd is Partis House Davy Avenue Milton Keynes Buckinghamshire United Kingdom Mk5 8hj. . DOLAN, Graham John Anthony is a Secretary of the company. CAAN, James is a Director of the company. JALAN, Deepak is a Director of the company. STEWART, Jason Alexander Robert Norman is a Director of the company. WILLIAMS, Luke Alexander is a Director of the company. Secretary CARD, Darren has been resigned. Secretary SDG SECRETARIES LIMITED has been resigned. Director DE CHOISY, Simon John has been resigned. Director DHANJJ, Riaz has been resigned. Director HERRON, Adam has been resigned. Director HUSSEIN, Iftab has been resigned. Director LADAK, Imraan has been resigned. Director LADAK, Jafferali has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director RAINEY, Adrian George has been resigned. Director RAMUS, Tristan Nicholas has been resigned. Director SDG REGISTRARS LIMITED has been resigned. Director STERLING, Michael David has been resigned. Director WRIGHT, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 31 May 2010
Director
CAAN, James
Appointed Date: 22 December 2009
63 years old
Director
JALAN, Deepak
Appointed Date: 22 December 2009
51 years old
Director
STEWART, Jason Alexander Robert Norman
Appointed Date: 21 August 2012
57 years old
Director
WILLIAMS, Luke Alexander
Appointed Date: 08 July 2015
50 years old

Resigned Directors

Secretary
CARD, Darren
Resigned: 22 December 2009
Appointed Date: 01 April 2008
Secretary
SDG SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
DE CHOISY, Simon John
Resigned: 19 March 2010
Appointed Date: 21 December 2009
58 years old
Director
DHANJJ, Riaz
Resigned: 22 December 2009
Appointed Date: 01 April 2008
48 years old
Director
HERRON, Adam
Resigned: 31 October 2014
Appointed Date: 01 September 2014
52 years old
Director
HUSSEIN, Iftab
Resigned: 16 March 2012
Appointed Date: 16 July 2010
48 years old
Director
LADAK, Imraan
Resigned: 15 February 2011
Appointed Date: 21 December 2009
47 years old
Director
LADAK, Jafferali
Resigned: 17 March 2011
Appointed Date: 16 July 2010
40 years old
Director
PICKERSGILL, Dominic James
Resigned: 01 June 2012
Appointed Date: 01 April 2011
53 years old
Director
RAINEY, Adrian George
Resigned: 05 November 2010
Appointed Date: 22 December 2009
51 years old
Director
RAMUS, Tristan Nicholas
Resigned: 30 April 2015
Appointed Date: 22 December 2009
53 years old
Director
SDG REGISTRARS LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
STERLING, Michael David
Resigned: 05 January 2015
Appointed Date: 26 July 2012
62 years old
Director
WRIGHT, Jonathan
Resigned: 31 May 2012
Appointed Date: 26 January 2011
69 years old

D.R.C. HOLDING COMPANY LTD Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ on 3 February 2017
03 Feb 2017
Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
31 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Satisfaction of charge 1 in full
...
... and 65 more events
18 Jun 2008
Ad 03/04/08\gbp si 100@1=100\gbp ic 1/101\
11 Jun 2008
Secretary appointed darren card
11 Jun 2008
Director appointed riaz dhanjj
09 Jun 2008
Appointment terminated director sdg registrars LIMITED
01 Apr 2008
Incorporation

D.R.C. HOLDING COMPANY LTD Charges

10 February 2016
Charge code 0655 0485 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 December 2009
All assets debenture
Delivered: 24 December 2009
Status: Satisfied on 30 June 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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