Drayton Beaumont Group Limited is a private limited company situated at Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme ST5 2AE. Incorporated on 2021-09-24, this 2-year-old company is run by 2 directors and 1 secretary.
Director Nicholas B., appointed on 18 March 2024. Director Stephen B., appointed on 24 September 2021.
Changing the topic to secretaries, we can mention: Yvonne W., appointed on 18 March 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-23 and the date for the subsequent filing is 2024-10-07. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Drayton Beaumont Building |
| Office Address2 | Merrial Street |
| Town | Newcastle Under Lyme |
| Post code | ST5 2AE |
| Country of origin | United Kingdom |
| Registration Number | 13641211 |
| Date of Incorporation | Fri, 24th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 18 March 2024
Position: Secretary
Appointed: 18 March 2024
Position: Director
Appointed: 24 September 2021
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Stephen B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen B.
| Notified on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/23 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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