BYRON DRAKE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Byron Drake Holdings Limited. The company was founded 4 years ago and was given the registration number 12386532. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BYRON DRAKE HOLDINGS LIMITED |
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| Company Number | : | 12386532 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Station House Station Approach, East Horsley, Leatherhead, England, KT24 6QX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Station House, Station Approach, East Horsley, Leatherhead, United Kingdom, KT24 6QX | Director | 06 January 2020 | Active |
| Station House, Station Approach, East Horsley, Leatherhead, United Kingdom, KT24 6QX | Director | 06 January 2020 | Active |
People with Significant Control
| Byron Drake Limited |
| Notified on | : | 01 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Nine Owls Limited |
| Notified on | : | 17 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Warren Michael Guest |
| Notified on | : | 06 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Station House, Station Approach, Leatherhead, United Kingdom, KT24 6QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Eamon Maloney |
| Notified on | : | 06 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Station House, Station Approach, Leatherhead, United Kingdom, KT24 6QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)