Introduction
Watch Company
D
DRAINCARE HOLDINGS LIMITED
DRAINCARE HOLDINGS LIMITED is an active company incorporated on 24 March 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRAINCARE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14000278
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
DRAINCARE HOLDINGS LTD
From: 24 March 2022To: 7 October 2022
Address
Unit 1 Chatsworth Industrial Estate Percy Street Leeds, LS12 1EL,
Previous Addresses
Photon House Percy Street Leeds West Yorkshire LS12 1EL United Kingdom
From: 24 March 2022To: 6 October 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGOWAN, Peter Anthony
ActiveEast Keswick, LeedsLS17 9EP
Born July 1966
Director
Appointed 24 Mar 2022
MCGOWAN, Peter Anthony
East Keswick, LeedsLS17 9EP
Born July 1966
Director
24 Mar 2022
Active
RHODES, Austin Edward
ActiveLeedsLS14 5EB
Born October 1966
Director
Appointed 24 Mar 2022
RHODES, Austin Edward
LeedsLS14 5EB
Born October 1966
Director
24 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Austin Edward Rhodes
ActiveLeedsLS14 5EB
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2022
Mr Austin Edward Rhodes
LeedsLS14 5EB
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2022
Active
Mr Peter Anthony Mcgowan
ActiveEast Keswick, LeedsLS17 9EP
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2022
Mr Peter Anthony Mcgowan
East Keswick, LeedsLS17 9EP
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 July 2023
7 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022