DRAKEN UK BIDCO LIMITED
BOURNEMOUTH AIRPORT, HURN, CHRISTCHURCH BH23 6NE- Active
- Private Limited Company
- Company No. 12899936
- Last Updated: 01 Mar 2024
Company Profile
DRAKEN UK BIDCO LIMITED was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in CHRISTCHURCH. DRAKEN UK BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 3 days.
| Name | DRAKEN UK BIDCO LIMITED |
|---|---|
| Company number | 12899936 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOURNEMOUTH AIRPORT HURN CHRISTCHURCH BH23 6NE |
|---|---|
| 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 Christopher Jamal James Nationality: American |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Todd Joshua Hirsch Nationality: American |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen A Schwarzman Nationality: American |
Dates: Wednesday, September 23, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DRAKEN UK BIDCO LIMITED | 23 Sep 2020 |