DRSH 1 BIDCO LIMITED

Key Data

Status

Active

Company No.

13213776

Incorporation date

19/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

07/04/2026

Termination of appointment of Dana Larkin Schmaltz as a director on 2026-04-02

View PDF (1 pages)

07/04/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

09/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (7 pages)

21/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

07/01/2025

Director's details changed for Mr Toby Blair Hopkins on 2024-12-16

View PDF (2 pages)

07/01/2025

Director's details changed for Mr Patrick David Rigby on 2024-12-16

View PDF (2 pages)

30/10/2024

Statement of capital on 2024-10-21

View PDF (4 pages)

30/10/2024

Resolutions

View PDF (2 pages)

29/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

22/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (8 pages)

21/12/2023

Purchase of own shares.

View PDF (4 pages)

21/12/2023

Cancellation of shares. Statement of capital on 2023-11-17

View PDF (4 pages)

28/11/2023

Appointment of Mr Patrick David Rigby as a director on 2023-11-20

View PDF (2 pages)

28/11/2023

Appointment of Mr Toby Blair Hopkins as a director on 2023-11-20

View PDF (2 pages)

23/11/2023

Termination of appointment of Craig Richard Shaw as a director on 2023-11-17

View PDF (1 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (3 pages)

21/06/2023

Purchase of own shares.

View PDF (4 pages)

26/05/2023

Cancellation of shares. Statement of capital on 2023-05-23

View PDF (6 pages)

08/02/2023

Director's details changed for Mr Tad Yanagi on 2023-02-09

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (8 pages)

21/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	19/02/2021 - Present	458
Yanagi, Tad	Director	19/02/2021 - Present	4
Schmaltz, Dana Larkin	Director	14/04/2021 - 02/04/2026	7
Pizzi, Tracy Jane	Director	14/04/2021 - Present	-
Shaw, Craig Richard	Director	01/06/2021 - 17/11/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DRSH 1 BIDCO LIMITED

DRSH 1 BIDCO LIMITED is an(a) Active company incorporated on 19/02/2021 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 5 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 DRSH 1 BIDCO LIMITED?

DRSH 1 BIDCO LIMITED is currently Active. It was registered on 19/02/2021 .

Where is DRSH 1 BIDCO LIMITED located?

DRSH 1 BIDCO LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does DRSH 1 BIDCO LIMITED do?

DRSH 1 BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DRSH 1 BIDCO LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Dana Larkin Schmaltz as a director on 2026-04-02.