Drsh 1 Bidco Limited
13213776
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
director · Since 19/02/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 48
Also on 2 other boards
director · Since 20/11/2023
GROUP HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 31
Also on 1 other board
director · Since 20/11/2023
SVP OPERATIONS
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
corporate secretary · Since 19/02/2021
Reg: 07900133
Also on 429 other boards
Former
director · Resigned 17/11/2023
director · Resigned 02/04/2026
PSC Statements
no individual or entity with signficant control· 19/02/2021
Charges1 outstanding
ARES CAPITAL CORPORATION (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
27 OLD GLOUCESTER STREET
LONDON
Filing History41 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change person director company with change date
resolution
capital cancellation treasury shares with date currency capital figure
accounts with accounts type group
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
change person director company with change date
capital allotment shares
accounts with accounts type group
capital return purchase own shares treasury capital date
capital allotment shares
confirmation statement with updates
capital allotment shares
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
capital variation of rights attached to shares
memorandum articles
resolution
capital allotment shares
capital allotment shares
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
incorporation company