DRN GLOBAL INVESTMENTS LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

DRN GLOBAL INVESTMENTS LIMITED is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
DRN GLOBAL INVESTMENTS LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09193195. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

DRN GLOBAL INVESTMENTS LIMITED - SCUNTHORPE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RNS CHARTERED ACCOUNTANTS
SCUNTHORPE
LINCOLNSHIRE
DN15 7PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANDY JANE CORMICAN Oct 1976 British Director 2023-09-01 CURRENT
DENIS CORMICAN Jan 1978 British Director 2023-09-01 CURRENT
MS DIMPLE PATEL Sep 1981 British Director 2014-08-29 UNTIL 2023-09-01 RESIGNED
MR NABEEL IQBAL GATRAD Dec 1981 British Director 2014-08-29 UNTIL 2023-09-01 RESIGNED
MR RAZA MOHAMMED SAKHI Apr 1969 British Director 2014-08-29 UNTIL 2022-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castletown Holdings Limited 2023-09-01 Scunthorpe   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Raza Mohammed Sakhi 2016-04-06 - 2023-09-01 4/1969 Scunthorpe   Lincolnshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAKHI LEGAL SERVICES LTD LEICESTER Active MICRO ENTITY 69102 - Solicitors
ZANFI INVESTMENTS LIMITED LEICESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
TAYGA INVESTMENTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLS CIVIL ENGINEERING LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
RSDP INVESTMENTS LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SAKHI REAL ESTATE LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAYGA HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNITED LEGAL LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 69101 - Barristers at law
PLS GEOMATICS LTD SCUNTHORPE UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
RYECROFT ASSOCIATES LIMITED SCUNTHORPE UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings
CASTLETOWN HOLDINGS LIMITED SCUNTHORPE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GTS LABS LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
DRN Global Investments Limited - Period Ending 2023-08-31 2024-04-13 31-08-2023 £8,176 Cash £302,525 equity
DRN Global Investments Limited 2023-05-27 31-08-2022 £174,554 equity
DRN Global Investments Limited 2022-04-26 31-08-2021 £57,893 Cash
DRN Global Investments Limited 2021-05-20 31-08-2020 £56,673 Cash
DRN Global Investments Limited 2020-05-21 31-08-2019 £27,628 Cash
DRN Global Investments Limited 2019-05-29 31-08-2018 £15,289 Cash
DRN Global Investments Limited 2018-03-24 31-08-2017 £30,290 Cash
DRN Global Investments Limited 2017-06-01 31-08-2016 £17,322 Cash £24,678 equity
DRN Global Investments Limited 2016-04-22 31-08-2015 £12,736 Cash £5,441 equity

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FEN PROPERTIES LIMITED SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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