DRACC HOLDINGS LIMITED
Overview
| Company Name | DRACC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08022135 |
| 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 DRACC HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRACC HOLDINGS LIMITED located?
| Registered Office Address | Adwalton House Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRACC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DS ANDERSON LTD | Nov 23, 2012 | Nov 23, 2012 |
| D & SKA LIMITED | Apr 05, 2012 | Apr 05, 2012 |
What are the latest accounts for DRACC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRACC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for DRACC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Clive Anderson as a person with significant control on Sep 30, 2024 | 5 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 30, 2024
| 12 pages | SH02 | ||||||||||
Registration of charge 080221350001, created on Oct 01, 2024 | 34 pages | MR01 | ||||||||||
Registration of charge 080221350002, created on Oct 01, 2024 | 39 pages | MR01 | ||||||||||
Statement of capital on Sep 30, 2024
| 11 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Clive Anderson as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Clive Anderson as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Clive Anderson as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Rosemary Anderson as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Fiona Anderson as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Sarah Katy Anderson as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Victoria Anderson as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Heather Anderson as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Darren Anderson as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Darren Anderson as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Darren Anderson as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Darren Anderson as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||
Who are the officers of DRACC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Christopher | Director | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | England | British | 282005760002 | |||||
| ANDERSON, Clive | Director | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | United Kingdom | British | 282006250001 | |||||
| ANDERSON, Darren | Director | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | England | British | 168165820002 | |||||
| ANDERSON, Robert | Director | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | United Kingdom | British | 282006660001 |
Who are the persons with significant control of DRACC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fiona Anderson | Dec 31, 2020 | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Victoria Anderson | Dec 31, 2020 | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Heather Anderson | Dec 31, 2020 | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rosemary Anderson | Dec 31, 2020 | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Nelson Anderson | Dec 31, 2020 | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert David Anderson | Dec 31, 2020 | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Clive Anderson | Dec 31, 2020 | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Katy Anderson | Apr 06, 2016 | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darren Anderson | Apr 06, 2016 | Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley LS27 0LL Leeds Adwalton House West Yorkshire | No |
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