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Nom

Drumpac Holdings LTD
Adresse
The Drum Yard
Ingram Road
Leeds
LS11 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13909763 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Drumpac Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    O'Donovan, Clifford Status: Active Notified: 11/02/2022 Date of Birth: 07/1995 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    O'Donovan, Clifford Status: Ceased Notified: 11/02/2022 Ceased: 01/05/2022 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Donovan, Daniel William Status: Ceased Notified: 11/02/2022 Ceased: 03/07/2023 Date of Birth: 08/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    O'Donovan, Clifford Leeds, England Status: Active Notified: 08/12/2023 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Donovan, Daniel William Leeds, England Status: Active Notified: 11/02/2022 Date of Birth: 08/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Donovan, Joanne Lisa Leeds, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB C&D Holdings (Leeds) LTD Status: Ceased Notified: 03/07/2023 Ceased: 14/10/2024 Companies House Number: 14501438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB C.O'donovan & Sons Limited Status: Ceased Notified: 03/07/2023 Ceased: 14/10/2024 Companies House Number: 11666352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eddisbury Hill Park Delamere Limited Status: Ceased Notified: 03/07/2023 Ceased: 14/10/2024 Companies House Number: 12416871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northwest Parks Limited Status: Ceased Notified: 03/07/2023 Ceased: 14/10/2024 Companies House Number: 12921590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •