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Nom

Draken UK Bidco Limited
Adresse
Bournemouth Airport
Hurn
Christchurch
BH23 6NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12899936 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
James, Christopher Jamal Status: Active Notified: 23/09/2020 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaden, David Status: Active Notified: 25/10/2024 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
    •
    Hirsch, Todd Joshua Status: Ceased Notified: 23/09/2020 Ceased: 25/10/2024 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen A Status: Ceased Notified: 23/09/2020 Ceased: 23/09/2020 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Anderson, Nicolas Charles Christchurch, England Status: Active Notified: 11/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Harrison, Sarah Jane Christchurch, Dorset, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Partridge, Simon James Christchurch, England Status: Active Notified: 31/10/2023 Occupation: Vice President Programmes Role: Director Country of Residence: England Nationality: British
    Stoate, Richard Duncan Christchurch, Dorset, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1963 Occupation: Vice President (contracts And Commercial Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Paul Anthony Christchurch, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 31/10/2023 Date of Birth: 10/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag F R Aviation LTD Status: Active Notified: 14/10/2020 Companies House Number: 00845310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •