D.R.C. HOLDING COMPANY LTD

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D.R.C. HOLDING COMPANY LTD

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Key Data

Status

Liquidation

Company No.

06550485Copy
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Incorporation date

01/04/2008

Size

Full

Contacts

Registered address

Registered address

Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 01/04/2008)
dot icon21/04/2026
Statement of affairs
dot icon21/04/2026
Resolutions
dot icon21/04/2026
Appointment of a voluntary liquidator
dot icon21/04/2026
Registered office address changed from 18 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL United Kingdom to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2026-04-21
dot icon25/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon20/08/2025
Registered office address changed from Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 18 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL on 2025-08-20
dot icon20/08/2025
Change of details for Hb Healthcare Limited as a person with significant control on 2025-08-20
dot icon02/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon23/10/2024
Full accounts made up to 2024-03-31
dot icon03/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon18/10/2023
Full accounts made up to 2023-03-31
dot icon11/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon12/10/2022
Accounts for a small company made up to 2022-03-31
dot icon14/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon08/01/2022
Accounts for a small company made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon04/01/2021
Termination of appointment of Luke Alexander Williams as a director on 2020-12-31
dot icon23/12/2020
Full accounts made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon06/04/2020
Director's details changed for Jason Alexander Robert Norman Stewart on 2020-04-01
dot icon17/12/2019
Full accounts made up to 2019-03-31
dot icon11/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon18/12/2018
Full accounts made up to 2018-03-31
dot icon16/04/2018
Withdrawal of a person with significant control statement on 2018-04-16
dot icon16/04/2018
Notification of Hb Healthcare Limited as a person with significant control on 2016-04-06
dot icon13/04/2018
Confirmation statement made on 2018-04-01 with updates
dot icon01/02/2018
Termination of appointment of James Caan as a director on 2018-01-31
dot icon02/01/2018
Full accounts made up to 2017-03-31
dot icon12/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon03/02/2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ on 2017-02-03
dot icon03/02/2017
Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2017-02-03
dot icon31/12/2016
Full accounts made up to 2016-03-31
dot icon30/06/2016
Satisfaction of charge 1 in full
dot icon11/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon10/02/2016
Registration of charge 065504850002, created on 2016-02-10
dot icon21/12/2015
Full accounts made up to 2015-03-31
dot icon18/08/2015
Director's details changed for Mr James Caan on 2015-08-01
dot icon16/07/2015
Appointment of Mr Luke Alexander Williams as a director on 2015-07-08
dot icon19/06/2015
Termination of appointment of Tristan Nicholas Ramus as a director on 2015-04-30
dot icon14/05/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon07/01/2015
Termination of appointment of Michael David Sterling as a director on 2015-01-05
dot icon04/12/2014
Director's details changed for Mr Tristan Nicholas Ramus on 2014-12-04
dot icon14/11/2014
Director's details changed for Mr Deepak Jalan on 2014-11-11
dot icon31/10/2014
Termination of appointment of Adam Herron as a director on 2014-10-31
dot icon22/10/2014
Full accounts made up to 2014-03-31
dot icon09/09/2014
Appointment of Mr Adam Herron as a director on 2014-09-01
dot icon03/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon22/01/2014
Secretary's details changed for Graham John Anthony Dolan on 2014-01-03
dot icon03/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon15/09/2013
Secretary's details changed for Graham John Anthony Dolan on 2013-09-01
dot icon21/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon21/12/2012
Group of companies' accounts made up to 2012-03-31
dot icon06/11/2012
Director's details changed for Mr Deepak Jalan on 2012-09-23
dot icon02/09/2012
Termination of appointment of Dominic Pickersgill as a director
dot icon02/09/2012
Appointment of Jason Alexander Robert Norman Stewart as a director
dot icon30/07/2012
Appointment of Mr Michael David Sterling as a director
dot icon25/07/2012
Termination of appointment of Jonathan Wright as a director
dot icon21/06/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon20/06/2012
Termination of appointment of Iftab Hussein as a director
dot icon30/05/2012
Termination of appointment of Iftab Hussein as a director
dot icon27/04/2012
Director's details changed for Mr Deepak Jalan on 2012-03-01
dot icon30/03/2012
Appointment of Mr Dominic James Pickersgill as a director
dot icon20/03/2012
Group of companies' accounts made up to 2011-03-31
dot icon08/03/2012
Appointment of Jonathan Wright as a director
dot icon24/10/2011
Director's details changed for Mr Deepak Jalan on 2011-09-01
dot icon28/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon29/03/2011
Termination of appointment of Jafferali Ladak as a director
dot icon29/03/2011
Termination of appointment of Imraan Ladak as a director
dot icon10/03/2011
Full accounts made up to 2010-03-31
dot icon18/11/2010
Appointment of Iftab Hussein as a director
dot icon18/11/2010
Appointment of Jafferali Ladak as a director
dot icon08/11/2010
Termination of appointment of Adrian Rainey as a director
dot icon31/08/2010
Appointment of Graham John Anthony Dolan as a secretary
dot icon30/06/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon23/06/2010
Termination of appointment of Simon De Choisy as a director
dot icon01/03/2010
Change of share class name or designation
dot icon10/02/2010
Resolutions
dot icon08/02/2010
Resolutions
dot icon21/01/2010
Appointment of Simon John De Choisy as a director
dot icon21/01/2010
Appointment of Imraan Ladak as a director
dot icon12/01/2010
Appointment of James Caan as a director
dot icon12/01/2010
Appointment of Deepak Jalan as a director
dot icon12/01/2010
Appointment of Mr Adrian Rainey as a director
dot icon12/01/2010
Appointment of Mr Tristan Nicholas Ramus as a director
dot icon11/01/2010
Termination of appointment of Riaz Dhanjj as a director
dot icon11/01/2010
Termination of appointment of Darren Card as a secretary
dot icon11/01/2010
Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 2010-01-11
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon14/12/2009
Group of companies' accounts made up to 2009-03-31
dot icon28/04/2009
Location of debenture register
dot icon28/04/2009
Return made up to 01/04/09; full list of members
dot icon28/04/2009
Registered office changed on 28/04/2009 from york house 14 salisbury square hatfield herts AL9 5AD united kingdom
dot icon28/04/2009
Location of register of members
dot icon16/04/2009
Appointment terminated secretary sdg secretaries LIMITED
dot icon28/07/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
dot icon18/06/2008
Particulars of contract relating to shares
dot icon18/06/2008
Ad 01/04/08\gbp si 300@1=300\gbp ic 101/401\
dot icon18/06/2008
Particulars of contract relating to shares
dot icon18/06/2008
Ad 03/04/08\gbp si 100@1=100\gbp ic 1/101\
dot icon11/06/2008
Director appointed riaz dhanjj
dot icon11/06/2008
Secretary appointed darren card
dot icon09/06/2008
Appointment terminated director sdg registrars LIMITED
dot icon01/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
01/04/2026
dot iconLast statement dated
31/03/2024View PDF
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Financial Ratios

D.R.C. HOLDING COMPANY LTD has not submitted financial statements

D.R.C. HOLDING COMPANY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

D.R.C. HOLDING COMPANY LTD has no similar companies

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Description

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About D.R.C. HOLDING COMPANY LTD

D.R.C. HOLDING COMPANY LTD is a Liquidation company incorporated on 01/04/2008 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.R.C. HOLDING COMPANY LTD?

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D.R.C. HOLDING COMPANY LTD is currently Liquidation. It was registered on 01/04/2008 .

Where is D.R.C. HOLDING COMPANY LTD located?

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D.R.C. HOLDING COMPANY LTD is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does D.R.C. HOLDING COMPANY LTD do?

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D.R.C. HOLDING COMPANY LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for D.R.C. HOLDING COMPANY LTD?

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The latest filing was on 21/04/2026: Statement of affairs.