DRAKE TOOLING HOLDINGS LIMITED
Overview
| Company Name | DRAKE TOOLING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10079966 |
| 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 DRAKE TOOLING HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAKE TOOLING HOLDINGS LIMITED located?
| Registered Office Address | Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAKE TOOLING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for DRAKE TOOLING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for DRAKE TOOLING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 29, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Philip Kilbride as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for United Tooling Solutions Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Charles Alistair Ross Pask as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Paul Philip Kilbride on Jan 23, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Taylor on Jan 23, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Taylor on Jan 23, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Troy (Uk) Limited, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on Jan 21, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 29, 2023 | 3 pages | AA | ||||||||||||||
Termination of appointment of David Charles Jackson as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 29, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 100799660001 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of DRAKE TOOLING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASK, Charles Alistair Ross | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | England | British | 255820980001 | |||||
| TAYLOR, Christopher | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | England | British | 256345570001 | |||||
| HENSLEY-JONES, Graham William | Director | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | United Kingdom | British | 206384120002 | |||||
| HENSLEY-JONES, James John | Director | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | United Kingdom | British | 206384130001 | |||||
| JACKSON, David Charles | Director | c/o United Tooling Solutions Limited Tiger Moth Road Clyst Honiton EX5 2FW Exeter Skypark 1 England | United Kingdom | British | 248265870001 | |||||
| KILBRIDE, Paul Philip | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | United Kingdom | British | 92082310005 |
Who are the persons with significant control of DRAKE TOOLING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Tooling Solutions Limited | Apr 23, 2021 | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham William Hensley-Jones | Apr 06, 2016 | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James John Hensley-Jones | Apr 06, 2016 | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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