D R B S HOLDINGS LIMITED - YORK


Company Profile Company Filings

Overview

D R B S HOLDINGS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
D R B S HOLDINGS LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

D R B S HOLDINGS LIMITED - YORK

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
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, BLOCK A
YORK
YO30 5PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WOOD Jun 1981 British Director 2023-07-17 CURRENT
MR IAN LEIGH Jan 1968 British Director 2023-07-17 CURRENT
MR PAUL ARTHUR HATTEE Jul 1962 British Director 2022-02-03 CURRENT
MTM SECRETARY LIMITED Corporate Secretary 2007-12-07 UNTIL 2007-12-07 RESIGNED
MR NIGEL STEPHEN GRIFFITHS Jun 1966 British Director 2007-12-07 UNTIL 2022-02-03 RESIGNED
MR DARRAN WAYNE GRIFFITHS Jun 1967 British Director 2007-12-07 UNTIL 2022-02-03 RESIGNED
MR PAUL CHRISTOPHER ALLON May 1973 British Director 2022-02-03 UNTIL 2023-06-20 RESIGNED
MR NIGEL STEPHEN GRIFFITHS Jun 1966 British Secretary 2007-12-07 UNTIL 2022-02-03 RESIGNED
MTM DIRECTOR LIMITED Corporate Director 2007-12-07 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burton Roofing Merchants Limited 2022-02-03 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Stephen Griffiths 2016-04-06 - 2022-02-03 6/1966 Doncaster   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Darran Wayne Griffiths 2016-04-06 - 2022-02-03 6/1967 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
DISCOUNT GAS SUPPLIES LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
GROUND RESIDENTIAL PROPERTIES LIMITED SOUTH YORKSHI Dissolved... DORMANT 99999 - Dormant Company
ST GEORGE'S COURT (DONCASTER) LIMITED DONCASTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
DONCASTER GAS SUPPLIES LIMITED DONCASTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHITEHOUSE FARM (PROPERTY DEVELOPMENTS) LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GROUND PROPERTIES LIMITED WHEATLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROUND HOMES LIMITED WHEATLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUPERCARDRIVER LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DISCOUNT FUELS LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
DISCOUNT FUEL SUPPLIES LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
GROUND PROPERTIES TRADING LIMITED WHEATLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TWO PALFREYS LIMITED HOWDEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
SCD TOURS UK LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE SCAFFOLD SPECIALISTS LIMITED DONCASTER UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 43991 - Scaffold erection
GRIFF GAS LIMITED DONCASTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROUND RESIDENTIAL PROPERTIES LIMITED DONCASTER ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
EVERILL GATE PROPERTIES LIMITED DONCASTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PREMIER HOMES (DONCASTER) LIMITED SHEFFIELD Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
D R B S Holdings Limited - Period Ending 2022-12-31 2023-09-22 31-12-2022 £309 equity
D R B S Holdings Limited - Period Ending 2021-12-31 2022-07-23 31-12-2021 £404 equity
D R B S Holdings Limited - Period Ending 2020-12-31 2021-04-14 31-12-2020 £404 equity
D R B S Holdings Limited - Period Ending 2019-12-31 2020-06-20 31-12-2019 £404 equity
D R B S Holdings Limited - Period Ending 2018-12-31 2019-04-10 31-12-2018 £404 equity
D R B S Holdings Limited - Period Ending 2017-12-31 2018-05-30 31-12-2017 £404 equity
D R B S Holdings Limited - Period Ending 2016-12-31 2017-04-13 31-12-2016 £404 equity
D R B S Holdings Limited - Period Ending 2015-12-31 2016-06-14 31-12-2015 £402 equity
Abbreviated Company Accounts - D R B S HOLDINGS LIMITED 2015-03-26 31-12-2014 £402 equity

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CELLHIRE GROUP LIMITED YORK Active GROUP 61200 - Wireless telecommunications activities
CUPA-BURTON GROUP LIMITED YORK ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment