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DRUMCASH LIMITED

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

This company is commonly known as Drumcash Limited. The company was founded 30 years ago and was given the registration number 02910911. The firm's registered office is in BROCKENHURST. You can find them at Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DRUMCASH LIMITED
Company Number:02910911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Gloucester Gate, 2gloucester Gate, Flat5, London, United Kingdom, NW1 4HG

Secretary22 March 1994Active
2 Gloucester Gate, 2gloucester Gate, Flat5, London, United Kingdom, NW1 4HG

Director22 March 1994Active
2 Gloucester Gate, 2gloucester Gate, Flat5, London, United Kingdom, NW1 4HG

Director26 July 2002Active
120 East Road, London, N1 6AA

Nominee Secretary21 March 1994Active
14 Addison Grove, Bedford Park, London, W4 1ER

Director22 March 1994Active
120 East Road, London, N1 6AA

Nominee Director21 March 1994Active

People with Significant Control

Mr Richard Martin
Notified on:12 February 2021
Status:Active
Date of birth:December 1957
Nationality:Australian,British
Country of residence:England
Address:1king William St, King William Street, London, England, EC4N 7AF
Nature of control:
  • Significant influence or control as firm
Midwinter Capital Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AR
Nature of control:
  • Significant influence or control as trust
Mr Marco Jager
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Swiss
Country of residence:Switzerland
Address:181, Zollikerstrasse181, Zurich, Switzerland,
Nature of control:
  • Significant influence or control
Mr Gilbert Kellerhals
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Swiss
Country of residence:Switzerland
Address:181, Zollikerstrasse, Zurich, Switzerland,
Nature of control:
  • Significant influence or control
Rothschild And Co
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:23bis, Avenue De Messina, Paris, France, 75008
Nature of control:
  • Significant influence or control
Mrs Vivienne Barbara Woolf
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:South African
Country of residence:United Kingdom
Address:2 Gloucester Gate, 2gloucester Gate, London, United Kingdom, NW1 4HG
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-08Address

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

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-08-20Address

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

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2021-08-06Address

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

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2021-03-03Persons with significant control

Notification of a person with significant control.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Accounts

Accounts with accounts type small.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type small.

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2018-12-21Accounts

Change account reference date company previous extended.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type small.

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2017-06-01Accounts

Change account reference date company previous extended.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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