DRC HOLDINGS LIMITED
Overview
| Company Name | DRC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02597031 |
| 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 DRC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRC HOLDINGS LIMITED located?
| Registered Office Address | Bedford House 1 Regal Lane Soham CB7 5BA Ely Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNSTABLE RUBBER HOLDINGS LIMITED | Mar 09, 1992 | Mar 09, 1992 |
| SHELFCO (NO. 618) LIMITED | Apr 02, 1991 | Apr 02, 1991 |
What are the latest accounts for DRC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DRC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for DRC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stonerock Holdings Limited as a person with significant control on Mar 31, 2021 | 1 pages | PSC02 | ||||||||||
Cessation of Swp Group Limited as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DRC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETT, David Jonathan | Secretary | 1 Regal Lane Soham CB7 5BA Ely Bedford House Cambridgeshire | 159432350001 | |||||||
| PETT, David Jonathan | Director | 1 Regal Lane Soham CB7 5BA Ely Bedford House Cambridgeshire | England | British | Accountant | 159428620001 | ||||
| ANSELL, Peter Donald | Secretary | 8 Coombe Gardens HP4 3PA Berkhamsted Hertfordshire | British | 14085720001 | ||||||
| MALLON, Ronald Jeffrey | Secretary | 32 East Approach Drive Pittville GL52 3JE Cheltenham Gloucestershire | British | 8448420001 | ||||||
| PRICE, William Harold | Secretary | 48 Batchworth Lane HA6 3HG Northwood Middlesex | British | Financial Director | 51585490001 | |||||
| WALKER, James Alan Fairley | Secretary | Priddeons Hadley Common EN5 5QE Barnet Hertfordshire | British | Chartered Accountant | 7945280002 | |||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BARCLAY, Stephen John | Director | 71 Raynham Norfolk Crescent W2 2PQ London | England | British | Company Director | 113369340001 | ||||
| BRAY, Kenneth Anthony | Director | 4 Honeysuckle View Stapenhill DE15 9FE Burton On Trent Staffordshire | United Kingdom | British | Company Director | 124911620001 | ||||
| BURT, Michael Gordon | Director | 2 Gatehouse Close Beaulieu Road TN39 3DJ Bexhill On Sea East Sussex | United Kingdom | British | Banker | 88642000001 | ||||
| CHASTON, Robert Anthony | Director | Haredown Great Bedwyn SN8 3ND Marlborough Wiltshire | British | Company Director | 14085740001 | |||||
| JENKINS, Trefor | Director | Ty-Isaf Barns Derwydd SA18 2LJ Ammanford Carmarthenshire | British | Director | 26089450001 | |||||
| KEANEY, John Francis | Director | 37 Eversleigh Road N3 1HY London | Irish | Company Director | 19383280001 | |||||
| PRICE, William Harold | Director | 48 Batchworth Lane HA6 3HG Northwood Middlesex | United Kingdom | British | Financial Director | 51585490001 | ||||
| SMITH, John Anthony | Director | 2 Knowle Green S17 3AP Sheffield South Yorkshire | British | Director | 61992740002 | |||||
| WALKER, James Alan Fairley | Director | Priddeons Hadley Common EN5 5QE Barnet Hertfordshire | United Kingdom | British | Chartered Accountant | 7945280002 | ||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of DRC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stonerock Holdings Limited | Mar 31, 2021 | Regal Lane Soham CB7 5BA Ely 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Swp Group Limited | Apr 06, 2016 | Regal Lane Soham CB7 5BA Ely 1 England | Yes | ||||
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Natures of Control
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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