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Draupnir Holdings Limited

Draupnir Holdings Limited is a liquidation company incorporated on 28 January 2020 with the registered office located in Reading, Berkshire. Draupnir Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
12428655
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 8, The Aquarium Building
King Street
Reading
Berkshire
RG1 2AN
Address changed on 18 Dec 2025 (16 days ago)
Previous address was St Stephens House Arthur Road Windsor Berkshire SL4 1RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jan 1963
Nordic Pharma Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordic Pharma Limited
Charlotte Anne Phelps is a mutual person.
Active
Esperante Limited
Sean Anthony Davis is a mutual person.
Active
Linepharma International Limited
Charlotte Anne Phelps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.72K
Decreased by £1.44M (-99%)
Turnover
Unreported
Decreased by £10.86M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.72K
Decreased by £9.37M (-100%)
Total Liabilities
£0
Decreased by £3.63M (-100%)
Net Assets
£9.72K
Decreased by £5.74M (-100%)
Debt Ratio (%)
0%
Decreased by 38.72% (-100%)
Latest Activity
Registered Address Changed
16 Days Ago on 18 Dec 2025
Voluntary Liquidator Appointed
16 Days Ago on 18 Dec 2025
Charlotte Anne Phelps Appointed
5 Months Ago on 30 Jul 2025
Benedict Stephens Resigned
5 Months Ago on 30 Jul 2025
Hans Schram Resigned
6 Months Ago on 9 Jun 2025
Jeffrey David Hobbs Resigned
6 Months Ago on 9 Jun 2025
Small Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Frederik Dag Arfst Paulsen (PSC) Resigned
1 Year 6 Months Ago on 30 Jun 2024
Nordic Pharma Limited (PSC) Appointed
1 Year 6 Months Ago on 30 Jun 2024
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Documents
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 18 December 2025
Submitted on 18 Dec 2025
Appointment of a voluntary liquidator
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Appointment of Charlotte Anne Phelps as a secretary on 30 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Benedict Stephens as a secretary on 30 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Jeffrey David Hobbs as a director on 9 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Hans Schram as a director on 9 June 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 30 June 2024
Submitted on 11 Jul 2024
Repayment History
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