D R B S HOLDINGS LIMITED
FIRST FLOOR, BLOCK A, CLIFTON PARK AVENUE, YORK YO30 5PB- Active
- Private Limited Company
- Company No. 06448188
- Last Updated: 01 Mar 2024
Company Profile
D R B S HOLDINGS LIMITED was incorporated on Friday, December 7, 2007 as a Private Limited Company with registered address in YORK. D R B S HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 11 months and 3 days.
| Name | D R B S HOLDINGS LIMITED |
|---|---|
| Company number | 06448188 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, BLOCK A CLIFTON PARK AVENUE YORK YO30 5PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Burton Roofing Merchants Limited Chapman Street, Cleveland Street, HU8 8AE |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darran Wayne Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Stephen Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D R B S HOLDINGS LIMITED | 07 Dec 2007 |