DRAKE INTERNATIONAL LIMITED
Overview
| Company Name | DRAKE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01156185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAKE INTERNATIONAL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is DRAKE INTERNATIONAL LIMITED located?
| Registered Office Address | 429-433 Pinner Road HA1 4HN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAKE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEXON SYSTEMS INTERNATIONAL LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BRINX SECURITY SYSTEM LIMITED | Jan 10, 1974 | Jan 10, 1974 |
What are the latest accounts for DRAKE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DRAKE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for DRAKE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Drake Holdings Limited as a person with significant control on Jan 19, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Simon Harding as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Coetzee as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 30 pages | AA | ||
Appointment of Miss Susan Jane Orchard as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Polimenakos as a director on May 01, 2024 | 1 pages | TM01 | ||
Notification of Drake Holdings Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Sep 30, 2022 | 30 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Robert William Pollock as a person with significant control on May 08, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Nicholas Polimenakos as a director on May 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert William Pollock as a director on May 08, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Anthony Whitelegg as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Cessation of Mark Coetzee as a person with significant control on Jun 16, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Sep 30, 2019 | 28 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 27 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DRAKE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORCHARD, Susan Jane | Secretary | 21 Bloomsbury Court Moss Lane HA5 3AR Pinner Middlesex | British | 53471820002 | ||||||
| HARDING, Simon | Director | Pinner Road HA1 4HN Harrow 429-433 Middlesex | Canada | British | 336218000001 | |||||
| ORCHARD, Susan Jane | Director | Pinner Road HA1 4HN Harrow 429-433 Middlesex | England | British | 53471820002 | |||||
| COLLETTS, Ian Michael | Secretary | 23 Purcells Avenue HA8 8DP Edgware Middlesex | British | 64102680001 | ||||||
| WHITELEGG, Michael Anthony | Secretary | 25 Watling Street DA1 1RP Dartford Kent | British | 13379780001 | ||||||
| COETZEE, Mark | Director | Pinner Road HA1 4HN Harrow 429-433 Pinner Road England | England | British | 233985170001 | |||||
| DORMAN, William Henry Wolsey | Director | Flat 3 30 Hans Road Knightsbridge SW3 1RW London | United Kingdom | British | 76622420001 | |||||
| POLIMENAKOS, Nicholas | Director | Pinner Road HA1 4HN Harrow 429-433 Middlesex | Australia | Australian | 309763560001 | |||||
| POLLOCK, Robert William | Director | Europa Residence Place Du Moulins FOREIGN Monte Carlo Monaco 9000 Monaco | Monaco | Canadian | 13379790001 | |||||
| ROOTS, Ian | Director | 7 Waldeck Road SW14 7HF London | British | 66970200002 |
Who are the persons with significant control of DRAKE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drake Holdings Limited | Apr 04, 2022 | Ocean Centre Montague Foreshore, East Bay Street N 3247 Nassau H&J Corporate Services Ltd Nassau Bahamas | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert William Pollock | Jun 15, 2016 | Pinner Road HA1 4HN Harrow 429-433 Middlesex | Yes | ||||||||||
Nationality: Canadian Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Coetzee | Jun 15, 2016 | Pinner Road HA1 4HN Harrow 429-433 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0