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DRONEXYZ HOLDINGS LIMITED

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

This company is commonly known as Dronexyz Holdings Limited. The company was founded 4 years ago and was given the registration number 12446836. The firm's registered office is in MAIDSTONE. You can find them at 6 Kings Row, Armstrong Road, Maidstone, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DRONEXYZ HOLDINGS LIMITED
Company Number:12446836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom, ME15 6AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent Space, Suite 2026, 6-8 Revenge Road, Chatham, England, ME5 8UD

Director01 December 2021Active
6 Kings Row, Armstrong Road, Maidstone, United Kingdom, ME15 6AQ

Director06 February 2020Active
6 Kings Row, Armstrong Road, Maidstone, United Kingdom, ME15 6AQ

Director06 February 2020Active

People with Significant Control

Mr Ziad Albayati
Notified on:01 December 2021
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Kent Space, Suite 2026, 6-8 Revenge Road, Chatham, England, ME5 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Tatyana Sugak
Notified on:06 February 2020
Status:Active
Date of birth:July 1985
Nationality:British,Russian
Country of residence:United Kingdom
Address:6 Kings Row, Armstrong Road, Maidstone, United Kingdom, ME15 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christian Joannes
Notified on:06 February 2020
Status:Active
Date of birth:February 1957
Nationality:French
Country of residence:United Kingdom
Address:6 Kings Row, Armstrong Road, Maidstone, United Kingdom, ME15 6AQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-06-07Address

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

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2023-05-18Address

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

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2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Officers

Appoint person director company with name date.

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2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Change account reference date company current shortened.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Officers

Change person director company with change date.

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2020-02-06Incorporation

Incorporation company.

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