DR DRAY & CO HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dr Dray & Co Holding Ltd. The company was founded 4 years ago and was given the registration number 12505548. The firm's registered office is in LONDON. You can find them at 20 Canning Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DR DRAY & CO HOLDING LTD
Company Number	:	12505548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	20 Canning Place, London, England, W8 5AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Canning Place, London, England, W8 5AD	Director	09 March 2020	Active
20, Canning Place, London, England, W8 5AD	Director	09 March 2020	Active

People with Significant Control

Dr Maurice Dray
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	December 1952
Nationality	:	French
Country of residence	:	England
Address	:	20, Canning Place, London, England, W8 5AD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Benjamin David Kauffholz
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	August 1974
Nationality	:	French
Country of residence	:	England
Address	:	20, Canning Place, London, England, W8 5AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-02	Accounts	Accounts with accounts type micro entity.	Download
2023-03-30	Accounts	Accounts with accounts type micro entity.	Download
2023-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-28	Accounts	Accounts with accounts type micro entity.	Download
2021-03-12	Confirmation statement	Confirmation statement with updates.	Download
2020-08-05	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-06-25	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-03-09	Incorporation	Incorporation company.	Download