Menna Overview
Here’s a quick overview of DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2008.
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No06696338
- Age17 years 10 months Incorporated 12 September 2008
- Officers3
Address
Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme, Staffordshire, ST5 2AE, United Kingdom
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED is an active company incorporated on 12 September 2008 and based in Newcastle-Under-Lyme, Staffordshire, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Apr 2020
Resolution
6 Years Ago on 09 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Jan 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 03 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 25 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLETT, Yvonne | secretary | 18 Mar 2024 | |
| BEAUMONT, Stephen Paul | director | Apr 1980 | 22 Oct 2008 |
| BLAISE, Nicholas Scott | director | Mar 1985 | 18 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Drayton Beaumont Group Limited | 06 Jun 2022 | |
| Drayton Beaumont Services Group Limited | 25 Nov 2019 |
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BEAUMONT, Stephen Paul are mutual persons.
BEAUMONT, Stephen Paul are mutual persons.
BEAUMONT, Stephen Paul, BLAISE, Nicholas Scott are mutual persons.
BEAUMONT, Stephen Paul are mutual persons.
BEAUMONT, Stephen Paul are mutual persons.
BEAUMONT, Stephen Paul are mutual persons.
BEAUMONT, Stephen Paul, BLAISE, Nicholas Scott are mutual persons.
BEAUMONT, Stephen Paul are mutual persons.
BEAUMONT, Stephen Paul are mutual persons.
BEAUMONT, Stephen Paul are mutual persons.
BEAUMONT, Stephen Paul, BLAISE, Nicholas Scott, BEAUMONT, Stephen John are mutual persons.
BEAUMONT, Stephen Paul, BLAISE, Nicholas Scott, BEAUMONT, Stephen John are mutual persons.
BEAUMONT, Stephen Paul, BEAUMONT, Stephen John are mutual persons.
BEAUMONT, Stephen John are mutual persons.
BEAUMONT, Stephen John are mutual persons.
BEAUMONT, Stephen John are mutual persons.
BEAUMONT, Stephen John are mutual persons.
BEAUMONT, Stephen John are mutual persons.
WEST, Margaret Joan are mutual persons.
WEST, Margaret Joan are mutual persons.
WEST, Margaret Joan are mutual persons.
WEST, Margaret Joan are mutual persons.
WEST, Margaret Joan are mutual persons.
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Here’s a quick overview of DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2008.