Dramont (holdings) Limited BARKING


Dramont (holdings) started in year 1990 as Private Limited Company with registration number 02524664. The Dramont (holdings) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Barking at Unit 4 Muirhead Quay. Postal code: IG11 7BG.

At present there are 2 directors in the the firm, namely Russell G. and Stuart G.. In addition one secretary - Russell G. - is with the company. As of 1 May 2024, there were 2 ex directors - Sylvia G., Barrie G. and others listed below. There were no ex secretaries.

Dramont (holdings) Limited Address / Contact

Office Address Unit 4 Muirhead Quay
Office Address2 Quay Rd
Town Barking
Post code IG11 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02524664
Date of Incorporation Mon, 23rd Jul 1990
Industry Activities of head offices
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Russell G.

Position: Director

Appointed: 01 March 2000

Stuart G.

Position: Director

Appointed: 01 March 2000

Russell G.

Position: Secretary

Appointed: 31 December 1990

Sylvia G.

Position: Director

Resigned: 19 October 2023

Barrie G.

Position: Director

Appointed: 31 December 1990

Resigned: 28 December 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Gould Trust Fund 1997 from Barking, United Kingdom. The abovementioned PSC is classified as "a discretionary settlement", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Russell G. This PSC has significiant influence or control over the company,. The third one is Stuart G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Gould Trust Fund 1997

Unit 4 Muirhead Quay, Wharf Road, Barking, IG11 7BG, United Kingdom

Legal authority Uk Law
Legal form Discretionary Settlement
Notified on 31 December 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Russell G.

Notified on 30 June 2016
Nature of control: significiant influence or control

Stuart G.

Notified on 30 June 2016
Nature of control: significiant influence or control

Sylvia G.

Notified on 30 June 2016
Ceased on 19 October 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1 2511 2501 2571 2571 256
Current Assets120 292120 291120 298120 298120 297
Debtors119 041119 041119 041119 041119 041
Other
Amounts Owed By Related Parties119 041119 041119 041119 041119 041
Amounts Owed To Group Undertakings271 144271 144271 144271 144271 144
Average Number Employees During Period   33
Creditors271 144271 144271 144271 144271 144
Investments Fixed Assets1 070 8061 107 0131 097 4631 048 9211 076 351
Investments In Group Undertakings Participating Interests  1 097 4631 048 9211 076 351
Net Current Assets Liabilities-150 852-150 853-150 846-150 846-150 847
Number Shares Issued Fully Paid 100   
Par Value Share 1   
Total Assets Less Current Liabilities919 954956 160946 617898 075925 504

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 31st, January 2024
Free Download (7 pages)

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