DRIVE TOPCO LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
DRIVE TOPCO LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
DRIVE TOPCO LIMITED was incorporated 5 years ago on 11/06/2019 and has the registered number: 12043031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRIVE TOPCO LIMITED was incorporated 5 years ago on 11/06/2019 and has the registered number: 12043031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRIVE TOPCO LIMITED - NEW MILTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OUDA SALEH | Jan 1979 | British | Director | 2019-09-06 | CURRENT |
MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
MR DAVID KEITH YOUNG | Jan 1963 | British | Director | 2020-11-26 UNTIL 2022-05-25 | RESIGNED |
MR TIMOTHY ALLAN SWALES | Feb 1978 | British | Director | 2019-06-11 UNTIL 2022-08-18 | RESIGNED |
SEBASTIEN LEUSCH | Jul 1975 | Belgian | Director | 2019-06-11 UNTIL 2020-02-13 | RESIGNED |
MR NIGEL HOWELL | May 1959 | British | Director | 2019-09-06 UNTIL 2022-08-18 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2020-01-16 UNTIL 2022-08-18 | RESIGNED |
ISABELLA GABRIELLE BOMAN-FLAVELL | Dec 1990 | Australian | Director | 2020-02-13 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emeria Res Uk Newco Limited | 2022-08-18 | Kingston Upon Thames | Ownership of shares 75 to 100 percent | |
Equistone Partners Europe Limited | 2019-06-11 - 2022-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |