Draken Uk Bidco Limited is a private limited company that can be found at Bournemouth Airport, Hurn, Christchurch BH23 6NE. Incorporated on 2020-09-23, this 3-year-old company is run by 4 directors.
Director Nicolas A., appointed on 11 December 2023. Director Simon P., appointed on 31 October 2023. Director Richard S., appointed on 12 October 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-09-22 and the deadline for the subsequent filing is 2024-10-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bournemouth Airport |
| Office Address2 | Hurn |
| Town | Christchurch |
| Post code | BH23 6NE |
| Country of origin | United Kingdom |
| Registration Number | 12899936 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Christopher J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Todd H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stephen S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher J.
| Notified on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Todd H.
| Notified on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 23 September 2020 |
| Ceased on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-11 filed on: 14th, December 2023 |
officers | Free Download (2 pages) |
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