DRAVOT HOLDINGS LIMITED

DRAVOT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAVOT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05525828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAVOT HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DRAVOT HOLDINGS LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAVOT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.KLEBB LIMITEDFeb 17, 2015Feb 17, 2015
    BLITZSPIRIT LIMITEDAug 02, 2005Aug 02, 2005

    What are the latest accounts for DRAVOT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DRAVOT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for DRAVOT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Jessica Barnett on Oct 27, 2025

    2 pagesCH01

    Director's details changed for Mr Mitchell Cameron Barnett on Oct 27, 2025

    2 pagesCH01

    Change of details for Mr Mitchell Cameron Barnett as a person with significant control on Oct 27, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Alexander Rael Barnett on Sep 18, 2023

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Aug 02, 2021 with updates

    5 pagesCS01

    Director's details changed for Jessica Barnett on Aug 01, 2021

    2 pagesCH01

    Appointment of Mr Alexander Rael Barnett as a director on Aug 11, 2021

    2 pagesAP01

    Change of details for Mr Mitchell Cameron Barnett as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Director's details changed for Mr Mitchell Cameron Barnett on Aug 02, 2021

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Director's details changed for Jessica Barnett on Aug 12, 2020

    2 pagesCH01

    Registration of charge 055258280001, created on Feb 28, 2020

    28 pagesMR01

    Director's details changed for Mitchell Colin Barnett on Oct 01, 2009

    2 pagesCH01

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Who are the officers of DRAVOT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Alexander Rael
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    United KingdomBritish75651390048
    BARNETT, Jessica
    Aston House
    Cornwall Avenue
    N3 1LF London
    Director
    Aston House
    Cornwall Avenue
    N3 1LF London
    EnglandAmerican206580260004
    BARNETT, Mitchell Cameron
    Aston House
    Cornwall Avenue
    N3 1LF London
    Director
    Aston House
    Cornwall Avenue
    N3 1LF London
    United KingdomBritish106772030004
    GREENBERG, Morris Gil
    Aston House
    Cornwall Avenue
    N3 1LF London
    Secretary
    Aston House
    Cornwall Avenue
    N3 1LF London
    British96418250002

    Who are the persons with significant control of DRAVOT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitchell Cameron Barnett
    Aston House
    Cornwall Avenue
    N3 1LF London
    Apr 06, 2016
    Aston House
    Cornwall Avenue
    N3 1LF London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jessica Barnett
    Aston House
    Cornwall Avenue
    N3 1LF London
    Apr 06, 2016
    Aston House
    Cornwall Avenue
    N3 1LF London
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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