Draken Uk Bidco Limited. Head office in Christchurch. Check Director.

Draken Uk Bidco Limited, Christchurch

Draken Uk Bidco Limited is a private limited company. Located at Bournemouth Airport, Hurn, Christchurch BH23 6NE, the above-mentioned 3 years old firm was incorporated on 2020-09-23 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this business: Nicolas A. (appointed on 11 December 2023), Simon P. (appointed on 31 October 2023), Richard S. (appointed on 12 October 2020).

About
Name: Draken Uk Bidco Limited
Number: 12899936
Incorporation date: 2020-09-23
End of financial year: 31 December


Address:	Bournemouth Airport Hurn Christchurch BH23 6NE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Christopher J.

23 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Todd H.

23 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

23 September 2020 - 23 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Draken Uk Bidco Limited confirmation statement filing is 2024-10-06. The previous one was sent on 2023-09-22. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Christopher J. who has over 3/4 of shares, 3/4 to full of voting rights. Todd H. who has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-11 filed on: 14th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-11 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-31 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-09-22 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 9th, June 2023 \| accounts	Free Download (73 pages)
SH01	Statement of Capital on 2022-12-28: 793133.29 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (70 pages)
TM01	Director's appointment was terminated on 2022-09-26 filed on: 26th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-22 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-01-23 filed on: 4th, February 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (65 pages)
CS01	Confirmation statement with updates 2021-09-22 filed on: 22nd, September 2021 \| confirmation statement	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 6th, May 2021 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, April 2021 \| resolution	Free Download (4 pages)
MR01	Registration of charge 128999360002, created on 2021-03-19 filed on: 23rd, March 2021 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 128999360001, created on 2021-03-18 filed on: 22nd, March 2021 \| mortgage	Free Download (41 pages)
CH01	On 2020-12-18 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-09-23 filed on: 17th, February 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-09-23 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-09-23 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-09-30 to 2020-12-31 filed on: 14th, December 2020 \| accounts	Free Download (1 page)
AD01	New registered office address Bournemouth Airport Hurn Christchurch BH23 6NE. Change occurred on 2020-12-14. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. filed on: 14th, December 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-10-12 filed on: 19th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-12 filed on: 16th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-12 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-12 filed on: 16th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-12 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-12 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-12 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-09-25: 793133.28 GBP filed on: 25th, September 2020 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, September 2020 \| incorporation	Free Download (42 pages)
SH01	Statement of Capital on 2020-09-23: 0.01 GBP capital

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