UKBizDB.co.uk

DRAKE TOOLING HOLDINGS LIMITED

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

This company is commonly known as Drake Tooling Holdings Limited. The company was founded 8 years ago and was given the registration number 10079966. The firm's registered office is in NEWTON ABBOT. You can find them at Moorgate House, King Street, Newton Abbot, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DRAKE TOOLING HOLDINGS LIMITED
Company Number:10079966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Moorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director23 April 2021Active
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director23 April 2021Active
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director23 April 2021Active
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG

Director23 March 2016Active
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG

Director23 March 2016Active

People with Significant Control

United Tooling Solutions Limited
Notified on:23 April 2021
Status:Active
Country of residence:England
Address:C/O Troy (Uk) Limited, Skypark 1, Tiger Moth Road, Exeter, England, EX5 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham William Hensley-Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James John Hensley-Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG
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
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Mortgage

Mortgage satisfy charge full.

Download
2021-05-20Incorporation

Memorandum articles.

Download
2021-05-20Resolution

Resolution.

Download
2021-05-20Change of constitution

Statement of companys objects.

Download
2021-05-20Capital

Capital variation of rights attached to shares.

Download
2021-05-20Capital

Capital name of class of shares.

Download
2021-05-07Accounts

Change account reference date company current extended.

Download
2021-05-04Address

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

Download
2021-05-04Persons with significant control

Notification of a person with significant control.

Download
2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.