Drc Group Holdings Limited. Head office in Newbury. Check Director.

Drc Group Holdings Limited, Newbury

Drc Group Holdings Limited is a private limited company. Situated at 10 Kingsclere Park, Kingsclere, Newbury RG20 4SW, the above-mentioned 5 years old company was incorporated on 2020-02-26 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the enterprise: Prabin S. (appointed on 04 April 2025), Philip M. (appointed on 04 April 2025), Roger F. (appointed on 30 November 2021).

About
Name: Drc Group Holdings Limited
Number: 12483873
Incorporation date: 2020-02-26
End of financial year: 30 September


Address:	10 Kingsclere Park Kingsclere Newbury RG20 4SW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Drc Topco Limited

4 April 2025

Address	Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, SO52 9DF, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	16200862
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Drc Corporate Trustee Limited

20 February 2023 - 15 August 2023

Address	Fleming Court Leigh Road, Eastleigh, SO50 9PD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	12487295
Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Drc Group Holdings Limited confirmation statement filing is 2024-03-10. The last confirmation statement was submitted on 2023-02-25. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Drc Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Flexford Road, North Baddesley, SO52 9DF Southampton, Hampshire. Drc Corporate Trustee Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Leigh Road, SO50 9PD Eastleigh.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, April 2025 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, April 2025 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2025 \| incorporation	Free Download (10 pages)
PSC09	Withdrawal of a person with significant control statement 2025/04/16 filed on: 16th, April 2025 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2025/04/04 filed on: 16th, April 2025 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2025/04/04. filed on: 14th, April 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2025/04/04 filed on: 14th, April 2025 \| officers	Free Download (1 page)
AP01	New director appointment on 2025/04/04. filed on: 14th, April 2025 \| officers	Free Download (2 pages)
MR01	Registration of charge 124838730001, created on 2025/04/04 filed on: 14th, April 2025 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates 2025/02/25 filed on: 12th, March 2025 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2024/09/30 filed on: 27th, February 2025 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 20th, March 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2024/02/25 filed on: 12th, March 2024 \| confirmation statement	Free Download (6 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, September 2023 \| capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/08/15 filed on: 25th, August 2023 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD United Kingdom on 2023/07/25 to 10 Kingsclere Park Kingsclere Newbury RG20 4SW filed on: 25th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 21st, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/02/25 filed on: 31st, March 2023 \| confirmation statement	Free Download (6 pages)
CH01	On 2023/02/25 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/02/20 filed on: 30th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2023/03/29 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, March 2023 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/20 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/20 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/20 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 6th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/02/25 filed on: 3rd, March 2022 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2021/11/30. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/30 filed on: 6th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/30. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/02/25 filed on: 15th, March 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021/02/11 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/09/30 filed on: 23rd, February 2021 \| accounts	Free Download (1 page)
CH01	On 2020/04/03 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/02/28 filed on: 16th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2020 \| resolution	Free Download (25 pages)
NEWINC	Company registration filed on: 26th, February 2020 \| incorporation	Free Download (38 pages)

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