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 - NEW MILTON

This company is listed in the following categories:
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

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