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DRUCK HOLDINGS LIMITED - Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom
Company Information
- Company registration number
- 00978842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fir Tree Lane
- Groby
- Leicester
- LE6 0FH Fir Tree Lane, Groby, Leicester, LE6 0FH UK
Management
- Managing Directors
- DOCHERTY, Gordon Stewart
- AITCHISON, Helen Claire
- OKUNOLA, Oluwagbemiga Adewale
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-05-05
- Age Of Company 1970-05-05 53 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Ge Industrial (Uk) Holdings
- Baker Hughes Industrial (Uk) Holdings
- Baker Hughes Industrial (Uk) Holdings
- Baker Hughes Industrial (Uk) Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GE DRUCK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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DRUCK HOLDINGS LIMITED Company Description
- DRUCK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00978842. Its current trading status is "live". It was registered 1970-05-05. It was previously called GE DRUCK HOLDINGS LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Fir Tree Lane .
Get DRUCK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Druck Holdings Limited - Fir Tree Lane, Groby, Leicester, LE6 0FH, United Kingdom
- 1970-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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change-person-director-company-with-change-date (2022-07-01) - CH01
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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change-sail-address-company-with-old-address-new-address (2022-10-11) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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change-to-a-person-with-significant-control (2021-07-30) - PSC05
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accounts-with-accounts-type-full (2021-10-27) - AA
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-14) - CS01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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resolution (2020-01-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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change-sail-address-company-with-old-address-new-address (2020-01-21) - AD02
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-27) - PSC09
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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capital-alter-shares-subdivision (2017-06-07) - SH02
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resolution (2017-06-01) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-03-22) - SH19
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legacy (2016-03-22) - SH20
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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resolution (2016-03-22) - RESOLUTIONS
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legacy (2016-03-22) - CAP-SS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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resolution (2013-08-05) - RESOLUTIONS
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miscellaneous (2013-11-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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capital-allotment-shares (2013-08-05) - SH01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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termination-director-company-with-name (2012-12-17) - TM01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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move-registers-to-registered-office-company (2010-01-07) - AD04
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change-sail-address-company-with-old-address (2010-01-08) - AD02
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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accounts-with-accounts-type-full (2010-02-18) - AA
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-20) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
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change-sail-address-company (2009-10-27) - AD02
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move-registers-to-sail-company (2009-10-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288b
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legacy (2006-03-07) - 288a
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accounts-with-accounts-type-full (2006-03-21) - AA
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legacy (2006-04-25) - 288c
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legacy (2006-09-26) - 288a
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legacy (2006-10-25) - 288c
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legacy (2006-10-27) - 363a
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accounts-with-accounts-type-full (2006-08-29) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-11-09) - 353
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legacy (2005-10-31) - 244
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legacy (2005-08-12) - 288a
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legacy (2005-06-01) - 288b
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-12-20) - 288b
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legacy (2005-12-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 288b
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legacy (2004-06-25) - 288a
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-09-09) - 288b
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-10-20) - 244
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legacy (2004-10-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288a
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legacy (2003-11-17) - 288b
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legacy (2003-10-27) - 244
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legacy (2003-03-10) - 288b
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legacy (2003-11-17) - 288a
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legacy (2003-11-25) - 288a
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-06-12) - MEM/ARTS
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resolution (2002-06-12) - RESOLUTIONS
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resolution (2002-11-14) - RESOLUTIONS
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auditors-resignation-company (2002-12-09) - AUD
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certificate-change-of-name-re-registration-public-limited-company-to-private (2002-11-14) - CERT11
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re-registration-memorandum-articles (2002-11-14) - MAR
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legacy (2002-11-14) - 53
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accounts-with-accounts-type-group (2002-10-25) - AA
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legacy (2002-10-24) - 363s
-
legacy (2002-10-21) - 288b
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legacy (2002-10-03) - 88(2)R
-
legacy (2002-04-22) - 288b
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legacy (2002-03-27) - 88(2)R
-
legacy (2002-08-07) - 288a
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-26) - 288b
-
legacy (2002-09-13) - 288a
-
legacy (2002-08-20) - 225
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 363s
-
legacy (2001-12-13) - 288a
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legacy (2001-12-10) - 88(2)R
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accounts-with-accounts-type-group (2001-09-06) - AA
-
legacy (2001-08-16) - 122
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legacy (2001-07-17) - 88(2)R
-
legacy (2001-01-02) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-10-20) - AA
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legacy (2000-10-17) - 363s
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legacy (2000-09-08) - 288a
keyboard_arrow_right 1999
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resolution (1999-09-14) - RESOLUTIONS
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legacy (1999-02-09) - 122
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legacy (1999-12-21) - 88(2)R
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accounts-with-accounts-type-full-group (1999-08-24) - AA
-
legacy (1999-09-13) - 122
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legacy (1999-11-01) - 363s
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legacy (1999-07-14) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-09-22) - RESOLUTIONS
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legacy (1998-12-20) - 88(2)R
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accounts-with-accounts-type-full-group (1998-12-07) - AA
-
legacy (1998-10-29) - 363s
-
legacy (1998-05-26) - 88(2)R
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legacy (1998-04-20) - 88(2)R
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legacy (1998-04-11) - 88(2)R
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legacy (1998-01-02) - 88(2)R
keyboard_arrow_right 1997
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memorandum-articles (1997-09-16) - MEM/ARTS
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-full-group (1997-08-29) - AA
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legacy (1997-07-06) - 288a
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legacy (1997-05-28) - 288a
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statement-of-affairs (1997-03-25) - SA
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legacy (1997-03-25) - 88(2)O
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legacy (1997-03-17) - 88(2)P
keyboard_arrow_right 1996
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legacy (1996-10-02) - 88(2)R
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legacy (1996-10-22) - 363s
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resolution (1996-09-27) - RESOLUTIONS
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resolution (1996-07-04) - RESOLUTIONS
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legacy (1996-12-16) - 88(2)R
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accounts-with-accounts-type-full-group (1996-09-23) - AA
-
legacy (1996-09-27) - 123
keyboard_arrow_right 1995
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resolution (1995-09-27) - RESOLUTIONS
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legacy (1995-01-12) - 88(2)R
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legacy (1995-03-03) - 353a
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legacy (1995-06-01) - 403a
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accounts-with-accounts-type-full-group (1995-09-27) - AA
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memorandum-articles (1995-10-02) - MEM/ARTS
-
legacy (1995-10-20) - 363s
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legacy (1995-12-21) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-26) - 88(2)R
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legacy (1994-04-13) - 88(2)R
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legacy (1994-10-20) - 363s
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accounts-with-accounts-type-full-group (1994-10-19) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-10-21) - AA
-
legacy (1993-10-28) - 363s
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legacy (1993-05-17) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-12-22) - 88(2)R
-
legacy (1992-11-30) - 363s
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accounts-with-accounts-type-full-group (1992-11-04) - AA
-
legacy (1992-02-11) - 288
keyboard_arrow_right 1991
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legacy (1991-12-23) - 88(2)R
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resolution (1991-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-22) - AA
-
legacy (1991-11-08) - 363a
-
legacy (1991-04-19) - 88(2)R
-
legacy (1991-04-18) - 88(2)R
-
legacy (1991-02-10) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 363
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accounts-with-accounts-type-full-group (1990-01-11) - AA
-
legacy (1990-11-28) - 123
-
legacy (1990-03-16) - 363
-
legacy (1990-04-30) - 88(2)R
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accounts-with-accounts-type-full-group (1990-12-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 363
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accounts-with-accounts-type-full-group (1989-01-04) - AA
-
legacy (1989-04-21) - 88(2)
-
legacy (1989-11-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-22) - 363
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accounts-with-accounts-type-full-group (1988-01-22) - AA
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legacy (1988-05-16) - PUC 2
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-15) - AA
-
legacy (1987-01-23) - 363
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legacy (1987-05-08) - PUC(U)
keyboard_arrow_right 1986
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legacy (1986-06-17) - PUC(U)
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-02-09) - CERTNM
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-05-11) - CERTNM
keyboard_arrow_right 1970
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incorporation-company (1970-05-05) - NEWINC