Introduction
Watch Company
D
DRC CORPORATE TRUSTEE LIMITED
DRC CORPORATE TRUSTEE LIMITED is an active company incorporated on 27 February 2020 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRC CORPORATE TRUSTEE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12487295
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
10 Kingsclere Park Kingsclere Newbury, RG20 4SW,
Previous Addresses
Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD United Kingdom
From: 27 February 2020To: 1 August 2023
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JEFFERS, Joseph Patrick
ActiveKingsclere Park, NewburyRG20 4SW
Born July 1977
Director
Appointed 15 Aug 2023
JEFFERS, Joseph Patrick
Kingsclere Park, NewburyRG20 4SW
Born July 1977
Director
15 Aug 2023
Active
METTAM, Philip Johnathan
ResignedFlexford Road, SouthamptonSO52 9DF
Born February 1988
Director
Appointed 27 Feb 2020
Resigned 15 Aug 2023
METTAM, Philip Johnathan
Flexford Road, SouthamptonSO52 9DF
Born February 1988
Director
27 Feb 2020
Resigned 15 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leigh Road, EastleighSO50 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Drc Group Holdings Limited
Leigh Road, EastleighSO50 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020