co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRL HOLDINGS PLC

DRL HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRL HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11582533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRL HOLDINGS PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DRL HOLDINGS PLC located?

    Registered Office Address
    14 Knaves Beech Business Centre Davies Way
    Loudwater
    HP10 9YU High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRL HOLDINGS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DRL HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Antony Simon Levinson as a secretary on Nov 01, 2018

    		1 pagesTM02

    Termination of appointment of Paul David Daccus as a director on Nov 01, 2018

    		1 pagesTM01

    Termination of appointment of Timothy Rupert John Stubbs as a director on Nov 01, 2018

    		1 pagesTM01

    Appointment of Mr Kim Suhail Zaheer as a secretary on Nov 01, 2018

    		2 pagesAP03

    Appointment of Mr Kim Suhail Zaheer as a director on Nov 01, 2018

    		2 pagesAP01

    Appointment of Mr Michael Francis Logue as a director on Nov 01, 2018

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2018

    Statement of capital on Sep 21, 2018

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of DRL HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAHEER, Kim Suhail
    Davies Way
    Loudwater
    HP10 9YU High Wycombe
    14 Knaves Beech Business Centre
    United Kingdom
    		Secretary
    Davies Way
    Loudwater
    HP10 9YU High Wycombe
    14 Knaves Beech Business Centre
    United Kingdom
    		252066260001
    LOGUE, Michael Francis
    Davies Way
    Loudwater
    HP10 9YU High Wycombe
    14 Knaves Beech Business Centre
    United Kingdom
    		Director
    Davies Way
    Loudwater
    HP10 9YU High Wycombe
    14 Knaves Beech Business Centre
    United Kingdom
    		EnglandBritish180979130001
    ZAHEER, Kim Suhail
    Davies Way
    Loudwater
    HP10 9YU High Wycombe
    14 Knaves Beech Business Centre
    United Kingdom
    		Director
    Davies Way
    Loudwater
    HP10 9YU High Wycombe
    14 Knaves Beech Business Centre
    United Kingdom
    		EnglandBritish163055240002
    LEVINSON, Antony Simon
    1st Floor
    W1K 2HX London
    2 Park Street
    		Secretary
    1st Floor
    W1K 2HX London
    2 Park Street
    		250653810001
    DACCUS, Paul David
    1st Floor
    W1K 2HX London
    2 Park Street
    		Director
    1st Floor
    W1K 2HX London
    2 Park Street
    		United KingdomBritish149083960001
    STUBBS, Timothy Rupert John
    1st Floor
    W1K 2HX London
    2 Park Street
    		Director
    1st Floor
    W1K 2HX London
    2 Park Street
    		EnglandBritish164148050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRL HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Leder
    Suite 400
    FL 33486 Boca Raton
    5200 Town Center Circle
    United States
    		Sep 21, 2018
    Suite 400
    FL 33486 Boca Raton
    5200 Town Center Circle
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Rodger Krouse
    Suite 400
    FL 33486 Boca Raton
    5200 Town Center Circle
    United States
    		Sep 21, 2018
    Suite 400
    FL 33486 Boca Raton
    5200 Town Center Circle
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0