DRM UK HOLDCO LIMITED
104 MICHELIN HOUSE, 81 FULHAM ROAD, LONDON SW3 6RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10053911
- Last Updated: 01 Jun 2023
Company Profile
DRM UK HOLDCO LIMITED was incorporated on Wednesday, March 9, 2016 as a Private Limited Company with registered address in LONDON. DRM UK HOLDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 8 months and 4 days.
| Name | DRM UK HOLDCO LIMITED |
|---|---|
| Company number | 10053911 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
104 MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD |
|---|---|
| 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 |
|---|---|
| Mr David Mongeau Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rose Mongeau Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRM UK HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRM UK HOLDCO LIMITED | 09 Mar 2016 |
| TRG UK HOLDCO LIMITED | 17 May 2016 |