DRAKE TOOLING HOLDINGS LIMITED: Filings

  • Overview

    Company NameDRAKE TOOLING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10079966
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DRAKE TOOLING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 29, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Philip Kilbride as a director on Feb 07, 2025

    1 pagesTM01

    Change of details for United Tooling Solutions Limited as a person with significant control on Jan 21, 2025

    2 pagesPSC05

    Appointment of Mr Charles Alistair Ross Pask as a director on Feb 07, 2025

    2 pagesAP01

    Director's details changed for Mr Paul Philip Kilbride on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher Taylor on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher Taylor on Jan 23, 2025

    2 pagesCH01

    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 pagesAD01

    Micro company accounts made up to Dec 29, 2023

    3 pagesAA

    Termination of appointment of David Charles Jackson as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 29, 2022

    3 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    8 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 01, 2022 with updates

    5 pagesCS01

    Satisfaction of charge 100799660001 in full

    1 pagesMR04

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    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