Menna Overview
Here’s a quick overview of DRUMGLASS HOLDCO LIMITED 👀 — a London based business that started in 2014.
DRUMGLASS HOLDCO LIMITED
- Company statusactive
- Company No09125498
- Age12 years Incorporated 10 July 2014
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
DRUMGLASS HOLDCO LIMITED is an active company incorporated on 10 July 2014 and based in London, United Kingdom. The company was registered 12 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Legacy
5 Years Ago on 22 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 22 Jan 2021
Legacy
5 Years Ago on 22 Jan 2021
Resolution
5 Years Ago on 22 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 13 Oct 2018 | |
| KYLE, Roy | director | Feb 1961 | 01 Mar 2023 |
| MIHILL, Timothy James | director | Sep 1990 | 27 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Infrastructure Limited | 11 Sept 2020 | |
| Averon Park Limited | 16 Dec 2016 | |
| Foresight Vct Plc | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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Here’s a quick overview of DRUMGLASS HOLDCO LIMITED 👀 — a London based business that started in 2014.