DRG UK Holdco Limited

Company Name	DRG UK Holdco Limited
Company Status	Dissolved
Company Number	08302120
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth John Lambe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 31 March 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 District Ave., Ste 213 Burlington Massachusetts 01803 United States

Director Name	Mr Vivek Sharma
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2019(6 years, 7 months after company formation)
Appointment Duration	9 months (closed 31 March 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Peter Hoenigsberg
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	CEO
Country of Residence	Usa Massachusetts
Correspondence Address	6th Floor Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Usa Massachusetts
Correspondence Address	6th Floor Aldermary House 10-15 Queen Street London EC4N 1TX

Secretary Name	Lori Silver
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Jonathan Maurice Sandler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2012(1 week, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr James Paul Lang
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Anup Gupta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 April 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2015)
Role	Executive Vp/Cfo
Country of Residence	United States
Correspondence Address	8 New England Executive Park Burlington Massachusetts 01083 United States

Director Name	Kyle Bettigole
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2014(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2018)
Role	Vp General Counsel
Country of Residence	United States
Correspondence Address	800 District Avenue Burlington Massachusetts 01803

Secretary Name	Kyle Bettigole
Status	Resigned
Appointed	01 June 2014(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	800 District Avenue Burlington Massachusetts United States

Contact

Website	abacusint.com
Telephone	0x74472ee1c
Telephone region	Unknown

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £1	Decision Resources, Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£777,739
Current Liabilities	£80,400

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (17 pages)
22 December 2016	Confirmation statement made on 21 November 2016 with updates (9 pages)
12 September 2016	Full accounts made up to 31 December 2015 (14 pages)
17 August 2016	Termination of appointment of James Paul Lang as a director on 8 April 2016 (1 page)
11 February 2016	Director's details changed for Kyle Bettigole on 1 January 2016 (2 pages)
4 February 2016	Secretary's details changed for Kyle Bettigole on 1 January 2016 (1 page)
17 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,207,201 (5 pages)
20 November 2015	Director's details changed for Jonathan Maurice Sandler on 19 November 2015 (2 pages)
29 October 2015	Termination of appointment of Anup Gupta as a director on 9 October 2015 (1 page)
29 October 2015	Termination of appointment of Anup Gupta as a director on 9 October 2015 (1 page)
8 October 2015	Full accounts made up to 30 December 2014 (15 pages)
7 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,207,201 (7 pages)
20 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Appointment of Kyle Bettigole as a director (2 pages)
2 July 2014	Registered office address changed from 6Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2 July 2014 (1 page)
2 July 2014	Appointment of Anup Gupta as a director (2 pages)
2 July 2014	Registered office address changed from 6Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2 July 2014 (1 page)
1 July 2014	Appointment of Kyle Bettigole as a secretary (2 pages)
1 July 2014	Termination of appointment of Lori Silver as a secretary (1 page)
1 July 2014	Termination of appointment of Ian Belinsky as a director (1 page)
15 April 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,207,201 (6 pages)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Termination of appointment of Peter Hoenigsberg as a director (2 pages)
14 August 2013	Appointment of James Lang as a director (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,207,201 (4 pages)
17 December 2012	Appointment of Jonathan Sandler as a director (3 pages)
21 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
21 November 2012	Incorporation (26 pages)

DRG UK Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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