DRAKEN UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
DRAKEN UK BIDCO LIMITED
COMPANY NUMBER
12899936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHRISTCHURCH
BH23 6NE
Bournemouth Airport Hurn
Christchurch
BH23 6NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAKEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FR AVIATION LIMITED | Active - Accounts Filed | View Report |
| DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Nicolas Charles Anderson (923571769) Appointed |
Credit Risk Overview
Want to learn more about DRAKEN UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAKEN UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAKEN UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2020 - Present (4 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
12/10/2020 - Present (4 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/10/2023 - Present (1years) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/09/2020 - 12/10/2020 (0 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAKEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FR AVIATION LIMITED | Active - Accounts Filed | View Report |
| DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED | Company is dissolved | View Report |
| DRAKEN INTERNATIONAL LIMITED | In Liquidation | View Report |
| DRAKEN LEASING LIMITED | Active - Accounts Filed | View Report |
| FB HELISERVICES LIMITED | Active - Accounts Filed | View Report |
| FB LEASING LIMITED | In Liquidation | View Report |
| FBS LIMITED | Company is dissolved | View Report |
| FR AVIATION SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Nicolas Charles Anderson (923571769) Appointed |
| 03/11/2023 | New Board Member Simon James Partridge (931539264) Appointed |
| 02/11/2023 | Paul Anthony Armstrong (916694505) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 28/09/2022 | William Martin Tart (927547860) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | Joseph Mark Ford (927547859) has left the board |
| 12/10/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Richard Duncan Stoate (913047932) Appointed |
| 20/10/2020 | New Board Member Paul Anthony Armstrong (916694505) Appointed |
| 20/10/2020 | Todd Hirsch (927453632) has left the board |
| 20/10/2020 | David Kaden (927453631) has left the board |
| 20/10/2020 | New Board Member William Martin Tart (927547860) Appointed |
| 20/10/2020 | New Board Member Joseph Mark Ford (927547859) Appointed |
| 20/10/2020 | New Board Member Sarah Jane Harrison (926876608) Appointed |
| 19/01/1970 | Change in Reg. Office |
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