Introduction
Watch Company
D
DRAVO LTD
DRAVO LTD is an active company incorporated on 3 July 2020 with the registered office located in Wednesbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33200). DRAVO LTD was registered 5 years ago.(SIC: 33200)
Status
active
Active since 5 years ago
Company No
12717336
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Unit 20 Redmill Trading Estate Rigby Street Wednesbury, WS10 0NP,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SCHOFIELD, Clare
ActiveRigby Street, WednesburyWS10 0NP
Secretary
Appointed 03 Jul 2020
SCHOFIELD, Clare
Rigby Street, WednesburyWS10 0NP
Secretary
03 Jul 2020
Active
GYLLENHAMMAR, Peter Jan Patrik Valentin
ActiveRigby Street, WednesburyWS10 0NP
Born September 1953
Director
Appointed 22 Dec 2021
GYLLENHAMMAR, Peter Jan Patrik Valentin
Rigby Street, WednesburyWS10 0NP
Born September 1953
Director
22 Dec 2021
Active
HEILBORN, Anna Carina
ActiveRigby Street, WednesburyWS10 0NP
Born August 1973
Director
Appointed 03 Jul 2020
HEILBORN, Anna Carina
Rigby Street, WednesburyWS10 0NP
Born August 1973
Director
03 Jul 2020
Active
SWIFT, Richard William
ActiveRigby Street, WednesburyWS10 0NP
Born July 1962
Director
Appointed 03 Jul 2020
SWIFT, Richard William
Rigby Street, WednesburyWS10 0NP
Born July 1962
Director
03 Jul 2020
Active
HOLMSTROM, Jan Gustaf Lennart
ResignedRigby Street, WednesburyWS10 0NP
Born January 1953
Director
Appointed 03 Jul 2020
Resigned 01 Jul 2025
HOLMSTROM, Jan Gustaf Lennart
Rigby Street, WednesburyWS10 0NP
Born January 1953
Director
03 Jul 2020
Resigned 01 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hva Holdings Limited
ActiveRed Mill Trading Estate, WednesburyWS10 0NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Hva Holdings Limited
Red Mill Trading Estate, WednesburyWS10 0NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Active
Brackmills Industrial Estate, NorthamptonNN4 7LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Ceased 04 Jul 2023
Johnson & Starley Limited
Brackmills Industrial Estate, NorthamptonNN4 7LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Ceased 04 Jul 2023
Ceased
Mr Peter Jan Patrick Valentin Gyllenhammar
CeasedRigby Street, WednesburyWS10 0NP
Born September 1953
Nature of Control
Significant influence or control
Notified 03 Jul 2020
Ceased 03 Jul 2020
Mr Peter Jan Patrick Valentin Gyllenhammar
Rigby Street, WednesburyWS10 0NP
Born September 1953
Significant influence or control
03 Jul 2020
Ceased 03 Jul 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
25 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 July 2020
3 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2020