DRC HOLDINGS LIMITED - ELY


Company Profile Company Filings

Overview

DRC HOLDINGS LIMITED is a Private Limited Company from ELY and has the status: Active.
DRC HOLDINGS LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597031. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

DRC HOLDINGS LIMITED - ELY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BEDFORD HOUSE 1 REGAL LANE
ELY
CAMBRIDGESHIRE
CB7 5BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN PETT May 1958 British Director 2014-03-01 CURRENT
MR DAVID JONATHAN PETT Secretary 2011-04-06 CURRENT
JOHN ANTHONY SMITH Sep 1953 British Director 1998-01-16 UNTIL 2001-11-16 RESIGNED
MIKJON LIMITED Corporate Nominee Director 1991-04-02 UNTIL 1991-08-21 RESIGNED
MR PETER DONALD ANSELL British Secretary 1991-08-21 UNTIL 1998-01-17 RESIGNED
MR RONALD JEFFREY MALLON British Secretary 1998-11-20 UNTIL 1999-09-03 RESIGNED
MR WILLIAM HAROLD PRICE Oct 1961 British Secretary 1998-01-23 UNTIL 1998-11-20 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Secretary 1999-09-03 UNTIL 2011-04-06 RESIGNED
TREFOR JENKINS Jan 1951 British Director 1998-11-13 UNTIL 1999-02-01 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 1999-03-05 UNTIL 2014-06-20 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-02 UNTIL 1991-08-21 RESIGNED
MR WILLIAM HAROLD PRICE Oct 1961 British Director 1998-01-23 UNTIL 1998-12-08 RESIGNED
MR JOHN FRANCIS KEANEY Mar 1947 Irish Director 1991-08-21 UNTIL 1999-06-30 RESIGNED
KENNETH ANTHONY BRAY Nov 1952 British Director 2002-03-26 UNTIL 2008-06-17 RESIGNED
MR ROBERT ANTHONY CHASTON Jul 1942 British Director RESIGNED
MR MICHAEL GORDON BURT Feb 1942 British Director RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1998-01-23 UNTIL 1998-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonerock Holdings Limited 2021-03-31 Ely   Ownership of shares 75 to 100 percent
Swp Group Limited 2016-04-06 - 2021-03-31 Ely   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DRC HOLDINGS LIMITED 2023-12-20 30-06-2023 £250,713 equity
Micro-entity Accounts - DRC HOLDINGS LIMITED 2023-02-22 30-06-2022 £250,713 equity
Micro-entity Accounts - DRC HOLDINGS LIMITED 2022-04-01 30-06-2021 £250,713 equity
Micro-entity Accounts - DRC HOLDINGS LIMITED 2021-07-01 30-06-2020 £250,713 equity
Micro-entity Accounts - DRC HOLDINGS LIMITED 2020-03-04 30-06-2019 £250,173 equity
Micro-entity Accounts - DRC HOLDINGS LIMITED 2019-03-16 30-06-2018 £250,173 equity
Micro-entity Accounts - DRC HOLDINGS LIMITED 2018-01-17 30-06-2017 £-250,173 equity

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