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DRAIS HOLDINGS LIMITED

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

This company is commonly known as Drais Holdings Limited. The company was founded 4 years ago and was given the registration number 12410065. The firm's registered office is in CAMBERLEY. You can find them at 1 Watchmoor Park, Watchmoor Road, Camberley, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DRAIS HOLDINGS LIMITED
Company Number:12410065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:1 Watchmoor Park, Watchmoor Road, Camberley, England, GU15 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. Cross Street, 4th Floor, London, England, EC1N 8UN

Director17 January 2020Active
1 Watchmoor Park, Watchmoor Road, Camberley, England, GU15 3AQ

Director17 January 2020Active
1 Watchmoor Park, Watchmoor Road, Camberley, England, GU15 3AQ

Director17 January 2020Active

People with Significant Control

Martini Flavia
Notified on:23 December 2023
Status:Active
Date of birth:October 1950
Nationality:Italian
Country of residence:England
Address:18, St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Significant influence or control as trust
Mirco Dalla Monta
Notified on:23 December 2023
Status:Active
Date of birth:September 1986
Nationality:Italian
Country of residence:England
Address:18, St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Significant influence or control as trust
Simone Dalla Monta
Notified on:23 December 2023
Status:Active
Date of birth:May 1971
Nationality:Italian
Country of residence:England
Address:18, St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Significant influence or control as trust
Michele Dalla Monta
Notified on:23 December 2023
Status:Active
Date of birth:January 1976
Nationality:Italian
Country of residence:England
Address:18, St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Significant influence or control as trust
Riccardo Dalla Monta
Notified on:23 December 2023
Status:Active
Date of birth:November 1991
Nationality:Italian
Country of residence:England
Address:18, St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Significant influence or control as trust
Mr Peter John Cole
Notified on:17 January 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:18, St. Cross Street, London, England, EC1N 8UN
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 (5 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

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with updates.

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2023-12-23Persons with significant control

Notification of a person with significant control.

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2023-12-23Persons with significant control

Notification of a person with significant control.

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2023-12-23Persons with significant control

Notification of a person with significant control.

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2023-12-23Persons with significant control

Notification of a person with significant control.

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2023-12-23Persons with significant control

Notification of a person with significant control.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-11-06Change of name

Certificate change of name company.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-05-17Accounts

Change account reference date company previous extended.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-01-17Incorporation

Incorporation company.

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