DRAKEFIELD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DRAKEFIELD HOLDINGS LIMITED
COMPANY NUMBER
06090338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2019
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
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PREVIOUS NAMES
08/02/2007
12/06/2007
HURON BUYCO LIMITED
HAMPSHIRE
RG21 4EA
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Marianne Neville (923509944) Appointed |
| 23/07/2024 | New Board Member Marianne Neville (923509944) Appointed |
| 07/06/2024 | New Board Member Marianne Neville (923509944) Appointed |
Credit Risk Overview
Want to learn more about DRAKEFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAKEFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAKEFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
19/03/2007 - 14/12/2007 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Marianne Neville (923509944) Appointed |
| 23/07/2024 | New Board Member Marianne Neville (923509944) Appointed |
| 07/06/2024 | New Board Member Marianne Neville (923509944) Appointed |
| 06/06/2024 | New Board Member Marianne Neville (923509944) Appointed |
| 05/06/2024 | New Board Member Marianne Neville (923509944) Appointed |
| 14/11/2023 | New Board Member Marianne Neville (923509944) Appointed |
| 03/07/2020 | Mark William Strickland (909322725) has left the board |
| 27/08/2019 | New Accounts filed |
| 16/08/2019 | Gillian Pritchard (920808650) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Company Secretary Nadia Hoosen (925527987) Appointed |
| 14/02/2019 | Catherine Marie Free (924594082) has left the board |
| 17/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | Mark Falcon Millar (908470140) has left the board |
| 07/05/2018 | New Board Member Mark William Strickland (909322725) Appointed |
| 04/05/2018 | Mark Falcon Millar (919087529) has left the board |
| 04/05/2018 | New Company Secretary Catherine Marie Hammond (924594082) Appointed |
| 24/10/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Marianne Neville (923509944) Appointed |
| 26/06/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | Robert James Scott (910400082) has left the board |
| 16/05/2016 | New Board Member Gillian Pritchard (920808650) Appointed |
| 30/03/2016 | New Annual Return filed |
| 19/10/2015 | New Board Member Mark Falcon Millar (908470140) Appointed |
| 16/10/2015 | Mark Huggins (914060739) has left the board |
| 07/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Mark Huggins (914060739) Appointed |
| 24/12/2014 | Andrew Kenneth Boland (907126454) has left the board |
| 03/11/2014 | New Accounts filed |
| 15/09/2014 | Robert James Scott (918730869) has left the board |
| 15/09/2014 | New Company Secretary Mark Falcon Millar (919087529) Appointed |
| 12/09/2014 | Christopher Trevor Peter Jansen (918442765) has left the board |
| 02/05/2014 | Taguma Ngondonga (917161380) has left the board |
| 02/05/2014 | New Company Secretary Robert James Scott (918730869) Appointed |
| 10/03/2014 | New Annual Return filed |
| 23/01/2014 | Andrew Jonathan Peter Strong (906816945) has left the board |
| 23/01/2014 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 23/01/2014 | New Board Member Robert James Scott (910400082) Appointed |
| 30/10/2013 | New Accounts filed |
| 11/10/2013 | Stuart Michael Howard (916027143) has left the board |
| 22/05/2013 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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