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 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
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 |
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 |