D.R.C. HOLDING COMPANY LTD
Overview
| Company Name | D.R.C. HOLDING COMPANY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06550485 |
| 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 D.R.C. HOLDING COMPANY LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is D.R.C. HOLDING COMPANY LTD located?
| Registered Office Address | 18 Davy Avenue Knowlhill MK5 8PL Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.R.C. HOLDING COMPANY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for D.R.C. HOLDING COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for D.R.C. HOLDING COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Hb Healthcare Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 18 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL on Aug 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Alexander Williams as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Jason Alexander Robert Norman Stewart on Apr 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Notification of Hb Healthcare Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 16, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of James Caan as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of D.R.C. HOLDING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 153780710001 | |||||||
| JALAN, Deepak | Director | Davy Avenue Knowlhill MK5 8PL Milton Keynes 18 Buckinghamshire United Kingdom | United Kingdom | British | 122086790003 | |||||
| STEWART, Jason Alexander Robert Norman | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House United Kingdom | England | British | 163215100002 | |||||
| CARD, Darren Raymond | Secretary | 2 Weldon Rise Loughton MK5 8BW Milton Keynes Buckinghamshire | British | 112341870001 | ||||||
| SDG SECRETARIES LIMITED | Secretary | Chalton Street NW1 1JD London 41 United Kingdom | 129168240001 | |||||||
| CAAN, James | Director | MK5 8HJ Milton Keynes Partis House Davy Avenue Buckinghamshire United Kingdom | United Kingdom | British | 40761730004 | |||||
| DE CHOISY, Simon John | Director | Kettering Road NN14 1DH Kettering 12 Northamptonshire | United Kingdom | British | 124411970001 | |||||
| DHANJJ, Riaz | Director | Vernier Crescent Medbourne MK5 6FE Milton Keynes 66 Buckinghamshire | British | 131091990001 | ||||||
| HERRON, Adam | Director | Gurney Court Road AL1 4RJ St Albans 80 Hertfordshire United Kingdom | United Kingdom | British | 131542300001 | |||||
| HUSSEIN, Iftab | Director | Winfold Lane Tattenhao MK4 3BQ Milton Keynes 2 Buckinghamshire United Kingdom | United Kingdom | British | 153610280001 | |||||
| LADAK, Imraan | Director | Chase Avenue Walton Park MK7 7HQ Milton Keynes 8 Buckinghamshire | England | British | 99649170001 | |||||
| LADAK, Jafferali | Director | Casterton Close Heelands MK13 7QP Miltion Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 153610300001 | |||||
| PICKERSGILL, Dominic James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 60834690002 | |||||
| RAINEY, Adrian George | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House | England | British | 147438070001 | |||||
| RAMUS, Tristan Nicholas | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House Buckinghamshire | United Kingdom | British | 86962150002 | |||||
| STERLING, Michael David | Director | Dudley Road SW19 8PN London 5 United Kingdom | United Kingdom | British | 49670410012 | |||||
| WILLIAMS, Luke Alexander | Director | MK5 8HJ Milton Keynes Partis House Davy Avenue Buckinghamshire United Kingdom | United Kingdom | British | 163198920001 | |||||
| WRIGHT, Jonathan | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House United Kingdom | United Kingdom | British | 102719670001 | |||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 129168250001 |
Who are the persons with significant control of D.R.C. HOLDING COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb Healthcare Limited | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8PL Milton Keynes 18 Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for D.R.C. HOLDING COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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