Dragline (holdings) Limited in Sidcup, DA14 6NE

Description

Data updated on: 01-11-2023

2011 marks the launching of Dragline (holdings) Limited, a firm located at Onega House, 112 Main Road, Sidcup. That would make thirteen years Dragline (holdings) has prospered in this business, as the company was created on 2011-06-23. The company's Companies House Reg No. is 07680991 and the area code is DA14 6NE. The firm now known as Dragline (holdings) Limited was known as Sean Henty up till 2015-01-15 at which point the name was replaced. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Dragline (holdings) Ltd reported its latest accounts for the financial period up to 2022-06-30. The firm's latest annual confirmation statement was released on 2023-08-23.

This company has just one managing director now overseeing this limited company, specifically Nicholas W. who has been executing the director's tasks since 2011-06-23. The limited company had been managed by Thomas T. until February 2023. What is more another director, specifically Sean H. gave up the position on 2014-12-31.

Previous company's names
Dragline (holdings) Limited 2015-01-15
Sean Henty Limited 2011-06-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	196 402	195 802	195 802

Balance Sheet
Debtors		1	97 000	97 000	97 000	97 000	97 000	97 000	97 000	97 000	97 000
Net Assets Liabilities					195 802	195 802	195 802	195 802	195 802	195 802	195 802
Current Assets		1	97 000	97 000	97 000
Net Assets Liabilities Including Pension Asset Liability	1	1	196 402	195 802	195 802

Capital & Reserves
Called Up Share Capital		1	50 000	50 000	50 000
Profit Loss Account Reserve			96 402	95 802	95 802
Shareholder Funds	1	1	196 402	195 802	195 802

Other Financial Data
Total Fixed Assets Additions				197 002
Total Fixed Assets Cost Or Valuation			197 002	197 002	197 002
Amounts Owed By Group Undertakings Participating Interests						97 000	97 000	97 000	97 000	97 000	97 000
Amounts Owed To Group Undertakings Participating Interests						97 000	97 000	97 000	97 000	97 000	97 000
Creditors					98 200	98 200	98 200	98 200	98 200	98 200	98 200
Investments						197 002	197 002	197 002	197 002	197 002	197 002
Investments Fixed Assets			197 002		197 002	197 002	197 002	197 002	197 002	197 002	197 002
Investments In Group Undertakings						197 002	197 002	197 002	197 002	197 002	197 002
Net Current Assets Liabilities		1	-600	-1 200	-1 200	-1 200	-1 200	-1 200	-1 200	-1 200	-1 200
Other Creditors						1 200	1 200	1 200	1 200	1 200	1 200
Total Assets Less Current Liabilities		1	196 402	195 802	195 802	195 802	195 802	195 802	195 802	195 802	195 802
Creditors Due Within One Year Total Current Liabilities			97 600	98 200	98 200
Fixed Assets			197 002	197 002	197 002
Share Premium Account			50 000	50 000	50 000
Total Fixed Asset Investments Additions				197 002
Total Fixed Asset Investments Cost Or Valuation			197 002	197 002	197 002
Total Investments Fixed Assets			197 002	197 002	197 002
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors Due Within One Year			97 600
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Nicholas W.

Role: Director

Appointed: 31 December 2014

Latest update: 17 May 2024

Thomas T.

Role: Director

Appointed: 31 December 2014

Resigned: 17 February 2023

Latest update: 17 May 2024

Sean H.

Role: Director

Appointed: 23 June 2011

Resigned: 31 December 2014

Latest update: 17 May 2024

Dyer + Co Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 23 June 2011

Resigned: 31 December 2014

Address: Sidcup, Kent, DA14 6NE, United Kingdom

Latest update: 17 May 2024

People with significant control

Executives with significant control over this firm are: Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas W.

Notified on 7 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michelle W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 June 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 15 February 2013
Start Date For Period Covered By Report	2011-06-23
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	15 February 2013
Annual Accounts 5 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	5 February 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022

Dragline (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas W.

Thomas T.

Sean H.

Dyer + Co Secretarial Services Ltd

People with significant control

Nicholas W.

Nicholas W.

Michelle W.

Accounts Documents

Company filings

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