DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
COMPANY NUMBER
06696338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2008
(16 years and 2 months old)
WEBSITE
www.draytonbeaumontservices.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 2AE
Telephone: 01782645170
TPS: No
Drayton Beaumont Building
Merrial Street
Newcastle-Under-Lyme
Staffordshire ST5 2A
ST5 2AE
Newstead Industrial Trading Estate
Stoke-on-trent
Staffordshire
ST4 8HX
Telephone: 645170
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 |
|---|---|---|
| DRAYTON BEAUMONT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRAYTON BEAUMONT SERVICES (FM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 25/03/2024 | New Company Secretary Yvonne Willett (932082949) Appointed |
Credit Risk Overview
Want to learn more about DRAYTON BEAUMONT SERVICES HOLDINGS 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 DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAYTON BEAUMONT SERVICES HOLDINGS 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 |
|---|---|---|---|---|
|
22/10/2008 - Present (16 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
18/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/09/2008 - Present (16 years and 2 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
22/10/2008 - Present (16 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 8 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAYTON BEAUMONT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRAYTON BEAUMONT SERVICES (FM) LIMITED | Active - Accounts Filed | View Report |
| DRAYTON BEAUMONT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 25/03/2024 | New Company Secretary Yvonne Willett (932082949) Appointed |
| 25/03/2024 | New Board Member Nicholas Scott Blaise (920309234) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 17/04/2020 | Change in Reg. Office |
| 07/01/2020 | Stephen John Beaumont (905314474) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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