| Company Name | Drumpac Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13909763 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2022(2 years, 2 months ago) |
| Previous Name | Drumpac Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Clifford O'Donovan |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Drum Yard Ingram Road Leeds LS11 9RD |
| Director Name | Mr Daniel William O'Donovan |
|---|---|
| Date of Birth | August 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Drum Yard Ingram Road Leeds LS11 9RD |
| Director Name | Mr Clifford O'Donovan |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2023(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Drum Yard Ingram Road Leeds LS11 9RD |
| Director Name | Mrs Joanne Lisa O'Donovan |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2023(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Drum Yard Ingram Road Leeds LS11 9RD |
| Director Name | Mr Clifford O'Donovan |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Drum Yard Ingram Road Leeds LS11 9RD |
Location
| Registered Address | The Drum Yard Ingram Road Leeds LS11 9RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 12 December 2023 | Appointment of Mrs Joanne Lisa O'donovan as a director on 8 December 2023 (2 pages) |
|---|---|
| 8 December 2023 | Appointment of Mr Clifford O'donovan as a director on 8 December 2023 (2 pages) |
| 30 October 2023 | Confirmation statement made on 4 July 2023 with updates (6 pages) |
| 26 October 2023 | Cessation of Daniel William O'donovan as a person with significant control on 3 July 2023 (1 page) |
| 26 October 2023 | Change of details for Mr Clifford O'donovan as a person with significant control on 3 July 2023 (2 pages) |
| 11 October 2023 | Statement of capital following an allotment of shares on 3 July 2023
|
| 11 October 2023 | Confirmation statement made on 3 July 2023 with updates (5 pages) |
| 30 September 2023 | Change of share class name or designation (2 pages) |
| 3 July 2023 | Company name changed drumpac LIMITED\certificate issued on 03/07/23
|
| 21 June 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 28 February 2023 | Previous accounting period shortened from 28 February 2023 to 30 November 2022 (1 page) |
| 20 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
| 6 June 2022 | Cessation of Clifford O'donovan as a person with significant control on 1 May 2022 (1 page) |
| 30 May 2022 | Termination of appointment of Clifford O'donovan as a director on 1 May 2022 (1 page) |
| 27 May 2022 | Change of details for Mr Clifford O'donovan as a person with significant control on 1 May 2022 (2 pages) |
| 11 February 2022 | Incorporation Statement of capital on 2022-02-11
|