| Company Name | Drencan Limited |
|---|---|
| Company Status | Active |
| Company Number | 10322979 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2016(7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Iris Gibbor |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Mark Hennebry |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Alexei James Schreier |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Status | Current |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Mark Adam Gibbor |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Ms Claire Dudley-Scales |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Robert Michael Levy |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Paul Andrew Filer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford WD25 8JJ |
Location
| Registered Address | C P House Otterspool Way Watford WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 3 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 16 May 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 4 October 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 4 April 2018 | Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page) |
| 3 April 2018 | Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page) |
| 19 February 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 19 February 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 31 October 2017 | Statement of capital following an allotment of shares on 30 September 2017
|
| 31 October 2017 | Statement of capital following an allotment of shares on 30 September 2017
|
| 4 October 2017 | Uk court order (2 pages) |
| 4 October 2017 | Uk court order (2 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 8 August 2017 | Resolutions
|
| 8 August 2017 | Resolutions
|
| 27 April 2017 | CB01 notice of a cross border merger (118 pages) |
| 27 April 2017 | CB01 notice of a cross border merger (118 pages) |
| 28 February 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 28 February 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 5 September 2016 | Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
| 5 September 2016 | Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
| 10 August 2016 | Incorporation
Statement of capital on 2016-08-10
|
| 10 August 2016 | Incorporation
Statement of capital on 2016-08-10
|