OpenRegistry

TONKS DRAKE LTD

Active
11964963·incorporated 2019-04-26

TONKS DRAKE LTD is an active UK private limited company, incorporated on 26 April 2019 at Companies House (number 11964963; OpenRegistry canonical ID GB-11964963-tonks-drake-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 366 active companies registered in United Kingdom, Essex (postcode SS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-26
Registered Address
162-164 HIGH STREET, RAYLEIGH, UNITED KINGDOM, ESSEX, SS6 7BS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TONKS DRAKE LTD has 4 persons with significant control on file:

  • Mr Andrew Bandele Martins Tonks born 1984 resident in England, British national. Notified 2019-04-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Lucian Oliver Reed-Drake born 1984 resident in England, British national. Notified 2019-04-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Tonka Group Ltd (United Kingdom reg. 11621595). Notified 2019-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Lrd Atlas Ltd (United Kingdom reg. 11961871). Notified 2019-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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