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DRAW HOLDINGS LIMITED

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

This company is commonly known as Draw Holdings Limited. The company was founded 22 years ago and was given the registration number 04386173. The firm's registered office is in SWINDON. You can find them at The Courtyard 221 Cheney Manor Road, Cheney Manor, Swindon, Wiltshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:DRAW HOLDINGS LIMITED
Company Number:04386173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:The Courtyard 221 Cheney Manor Road, Cheney Manor, Swindon, Wiltshire, United Kingdom, SN2 2PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bowden Way, Failand, Bristol, BS8 3XA

Secretary25 November 2004Active
The Courtyard, 221 Cheney Manor Road, Cheney Manor, Swindon, United Kingdom, SN2 2PE

Director28 March 2017Active
The Old Coach House, Shirenewton, Chepstow, Wales, NP16 6AG

Director17 June 2003Active
15 Church Side, Farnborough, Wantage, OX12 8NX

Secretary30 June 2003Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Secretary04 March 2002Active
5 The Walled Garden, Dark Lane, Chew Magna, Bristol, England, BS40 8QD

Director27 March 2007Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Director04 March 2002Active

People with Significant Control

Draw Holdings 2 Limited
Notified on:27 August 2019
Status:Active
Country of residence:England
Address:1, Bowden Way, Bristol, England, BS8 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ward Robertson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, 221 Cheney Manor Road, Swindon, United Kingdom, SN2 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ricky Chandler
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, 221 Cheney Manor Road, Swindon, United Kingdom, SN2 2PE
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Officers

Termination director company with name termination date.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Officers

Change person director company with change date.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2017-03-30Officers

Change person director company with change date.

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2017-03-28Officers

Appoint person director company with name date.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

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

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2016-04-17Accounts

Accounts with accounts type total exemption small.

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