DRYDEN HOLDINGS LIMITED

Overview

Company Name	DRYDEN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09855788
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRYDEN HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DRYDEN HOLDINGS LIMITED located?

Registered Office Address	Charter House 55 Drury Lane WC2B 5SQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for DRYDEN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for DRYDEN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jul 19, 2023	Secretary's details changed for Beringea Llp on Nov 11, 2021	1 pages	CH04

Nov 15, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	5 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Registered office address changed from 39 Earlham Street London WC2H 9LT United Kingdom to Charter House 55 Drury Lane London WC2B 5SQ on Nov 17, 2021	1 pages	AD01

Nov 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 09, 2021	Total exemption full accounts made up to Nov 30, 2020	5 pages	AA

Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2020	Total exemption full accounts made up to Nov 30, 2019	5 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Total exemption full accounts made up to Nov 30, 2018	3 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Total exemption full accounts made up to Nov 30, 2017	3 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Aug 04, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 03, 2016 with updates	6 pages	CS01

Jul 15, 2016	Appointment of Beringea Llp as a secretary on Jul 15, 2016	2 pages	AP04

Jul 15, 2016	Termination of appointment of Nicolas James Willey as a secretary on Jul 15, 2016	1 pages	TM02

Feb 19, 2016	Appointment of Mr Stuart Michael Veale as a director on Feb 03, 2016	2 pages	AP01

Feb 18, 2016	Termination of appointment of Trevor Michael Hope as a director on Feb 03, 2016	1 pages	TM01

View All Filings

Who are the officers of DRYDEN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BERINGEA LLP

Jul 15, 2016

Secretary

55 Drury Lane

WC2B 5SQ London

Charter House

England

Identification Type	UK Limited Company
Registration Number	OC342919

155715490001

VEALE, Stuart Michael

Feb 03, 2016

Director

55 Drury Lane

WC2B 5SQ London

Charter House

England

British

1959-3

Managing Partner

142702890002

WILLEY, Nicolas James

Dec 04, 2015

Jul 15, 2016

Secretary

Earlham Street

WC2H 9LT London

United Kingdom

203255650002

HOPE, Trevor Michael

Nov 04, 2015

Feb 03, 2016

Director

Earlham Street

WC2H 9LT London

United Kingdom

British

1970-3

Investment Manager

98121060002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Proven Growth And Income Vct Plc

Apr 06, 2016

Earlham Street

WC2H 9LT London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	04125326

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.

View Detailed Information on Persons with Significant 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.
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