Drake International Limited

General information

Name:

Drake International Ltd

Office Address:

429-433 Pinner Road HA1 4HN Harrow

Number: 01156185

Incorporation date: 1974-01-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Harrow under the ID 01156185. This company was registered in the year 1974. The office of the firm is situated at 429-433 Pinner Road . The area code for this place is HA1 4HN. This enterprise's declared SIC number is 78109 and has the NACE code: Other activities of employment placement agencies. September 30, 2022 is the last time when the accounts were reported.

There's a team of two directors leading this specific company at the moment, including Nicholas P. and Mark C. who have been performing the directors tasks since May 2023. What is more, the director's efforts are constantly backed by a secretary - Susan O., who joined the company on 1997-06-18.

The companies with significant control over this firm include: Drake Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nassau at Ocean Centre, Montague Foreshore, East Bay Street, Nassau and was registered as a PSC under the reg no 25255.

Company staff

Nicholas P.

Role: Director

Appointed: 08 May 2023

Latest update: 17 April 2024

Mark C.

Role: Director

Appointed: 26 June 2018

Latest update: 17 April 2024

Susan O.

Role: Secretary

Appointed: 18 June 1997

Latest update: 17 April 2024

People with significant control

Drake Holdings Limited
Address: H&J Corporate Services Ltd Ocean Centre, Montague Foreshore, East Bay Street, Nassau, Nassau, PO Box N 3247, Bahamas
Legal authority Governing Law Bahamas
Legal form Corporation
Country registered Bahamas
Place registered H&J Corporate Services
Registration number 25255
Notified on 4 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert P.
Notified on 15 June 2016
Ceased on 8 May 2023
Nature of control:
substantial control or influence
Mark C.
Notified on 15 June 2016
Ceased on 16 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 30th September 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
50
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