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Draken Leasing Limited
02941915
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BOURNEMOUTH AIRPORT, CHRISTCHURCH, BH23 6NE
Incorporated 23/06/1994
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Richard Duncan Stoate
director · Since 10/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 9 other boards
Mrs Sarah Jane Harrison
secretary · Since 02/04/2020
Ms Sarah Jane Harrison
director · Since 02/04/2020
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 45
Also on 8 other boards
Mr Nicolas Charles Anderson
director · Since 11/12/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 58
Also on 4 other boards
Mr Simon Tate
director · Since 14/01/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Persons with Significant Control
Fr Aviation Limited
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
Bournemouth Airport, Hurn, Christchurch, BH23 6NE
Notified 10/08/2020
Former PSCs
Fr Aviation Group Limited
Ceased 10/08/2020
Charges0 outstanding
Charge
satisfied
DRAKEN HOLDINGS LTD.
Created 19/03/2021Registered 23/03/2021Satisfied 21/05/2025
Charge
satisfied
BANK OF AMERICA, N.A. AS COLLATERAL AGENT
Created 18/03/2021Registered 22/03/2021Satisfied 21/05/2025