BYRON DRAKE HOLDINGS LIMITED
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 12386532
- Last Updated: 01 Mar 2024
Company Profile
BYRON DRAKE HOLDINGS LIMITED was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in LEATHERHEAD. BYRON DRAKE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 10 months and 4 days.
| Name | BYRON DRAKE HOLDINGS LIMITED |
|---|---|
| Company number | 12386532 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| 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 |
|---|---|
| Byron Drake Limited Station Approach, East Horsley, KT24 6QX |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nine Owls Limited Station Approach, East Horsley, KT24 6QX |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Warren Michael Guest Nationality: British |
Dates: Monday, January 6, 2020 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
|
| Mr Eamon Maloney Nationality: Irish |
Dates: Monday, January 6, 2020 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BYRON DRAKE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BYRON DRAKE HOLDINGS LIMITED | 06 Jan 2020 |