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HABSBURG DRAKE LIMITED

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

This company is commonly known as Habsburg Drake Limited. The company was founded 4 years ago and was given the registration number 12129316. The firm's registered office is in CHELTENHAM. You can find them at 68 North Street North Street, Winchcombe, Cheltenham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HABSBURG DRAKE LIMITED
Company Number:12129316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:68 North Street North Street, Winchcombe, Cheltenham, England, GL54 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maer Farmhouse, Maer Lane, Bude, United Kingdom, EX23 9EE

Director30 July 2019Active
32 Lifford Gardens, Broadway, England, WR12 7DA

Director29 May 2020Active
3a Cadogan Street, Cadogan Street, London, England, SW3 2PP

Director30 July 2020Active
Maer Farmhouse, Maer Lane, Bude, United Kingdom, EX23 9EE

Director30 July 2019Active

People with Significant Control

Mr Paul Alexander Bennett
Notified on:29 May 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:68 North Street, North Street, Cheltenham, England, GL54 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elinor Walker
Notified on:30 July 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Maer Farmhouse, Maer Lane, Bude, United Kingdom, EX23 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-11-14Officers

Termination director company with name termination date.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Address

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

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-05Officers

Termination director company with name termination date.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-08-14Capital

Capital allotment shares.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-10Officers

Termination director company with name termination date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-05-30Resolution

Resolution.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Address

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

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Officers

Appoint person director company with name date.

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2019-07-30Incorporation

Incorporation company.

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