Introduction
Watch Company
D
DRAUPNIR HOLDINGS LIMITED
DRAUPNIR HOLDINGS LIMITED is an liquidation company incorporated on 28 January 2020 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRAUPNIR HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
liquidation
Active since 6 years ago
Company No
12428655
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 January 2025 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 10 February 2026
For period ending 27 January 2026
Address
Unit 8, The Aquarium Building King Street Reading, RG1 2AN,
Previous Addresses
St Stephens House Arthur Road Windsor Berkshire SL4 1RU England
From: 28 January 2020To: 18 December 2025
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PHELPS, Charlotte Anne
ActiveArlington Business Park, ReadingRG7 4SA
Secretary
Appointed 30 Jul 2025
PHELPS, Charlotte Anne
Arlington Business Park, ReadingRG7 4SA
Secretary
30 Jul 2025
Active
DAVIS, Sean Anthony
ActiveArthur Road, WindsorSL4 1RU
Born January 1963
Director
Appointed 28 Jan 2020
DAVIS, Sean Anthony
Arthur Road, WindsorSL4 1RU
Born January 1963
Director
28 Jan 2020
Active
PHELPS, Charlotte Anne
ActiveArthur Road, WindsorSL4 1RU
Born July 1964
Director
Appointed 28 Jan 2020
PHELPS, Charlotte Anne
Arthur Road, WindsorSL4 1RU
Born July 1964
Director
28 Jan 2020
Active
STEPHENS, Benedict
ResignedGreen End, WareSG11 2PE
Secretary
Appointed 28 Jan 2020
Resigned 30 Jul 2025
STEPHENS, Benedict
Green End, WareSG11 2PE
Secretary
28 Jan 2020
Resigned 30 Jul 2025
Resigned
HOBBS, Jeffrey David
ResignedPalace Road, East MoleseyKT8 9DN
Born June 1942
Director
Appointed 28 Jan 2020
Resigned 09 Jun 2025
HOBBS, Jeffrey David
Palace Road, East MoleseyKT8 9DN
Born June 1942
Director
28 Jan 2020
Resigned 09 Jun 2025
Resigned
SCHRAM, Hans
ResignedBoulevard Saint Germain, Paris75007
Born January 1953
Director
Appointed 28 Jan 2020
Resigned 09 Jun 2025
SCHRAM, Hans
Boulevard Saint Germain, Paris75007
Born January 1953
Director
28 Jan 2020
Resigned 09 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nordic Pharma Limited
ActiveArlington Business Park, ThealeRG7 4SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2024
Nordic Pharma Limited
Arlington Business Park, ThealeRG7 4SA
Ownership of shares 75 to 100 percent
30 Jun 2024
Active
Mr Frederik Dag Arfst Paulsen
CeasedChurch Road, West DraytonUB7 7PS
Born October 1950
Nature of Control
Significant influence or control
Notified 28 Jan 2020
Ceased 30 Jun 2024
Mr Frederik Dag Arfst Paulsen
Church Road, West DraytonUB7 7PS
Born October 1950
Significant influence or control
28 Jan 2020
Ceased 30 Jun 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2021