DRACO DISTRIBUTION LTD
1037 SAUCHIEHALL STREET, GLASGOW G3 7TZ- Active
- Private Limited Company
- Company No. SC459440
- Last Updated: 01 Mar 2024
Company Profile
DRACO DISTRIBUTION LTD was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in GLASGOW. DRACO DISTRIBUTION LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 11 years 1 month and 25 days.
| Name | DRACO DISTRIBUTION LTD |
|---|---|
| Company number | SC459440 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1037 SAUCHIEHALL STREET GLASGOW G3 7TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Centicore U.K. Acquisitions Ltd Bath Street, G2 4SQ |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Thomas Bence Nationality: British |
Dates: Wednesday, May 31, 2017 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dennis Thomas Bence Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tequila-Rose Hanses Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRACO DISTRIBUTION LTD | 18 Sep 2013 |