DRIVE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
DRIVE TOPCO LIMITED
COMPANY NUMBER
12043031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| DRIVE MIDCO LIMITED | Active - Accounts Filed | View Report |
| DRIVE BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRIVE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRIVE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRIVE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2019 - Present (5 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 86 Past: 11 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | Timothy Allan Swales (926302013) has left the board |
| 25/08/2022 | New Board Member Steven John Perrett (929740282) Appointed |
| 25/08/2022 | Nigel Howell (903998082) has left the board |
| 25/08/2022 | Isabella Gabrielle Boman-Flavell (926744293) has left the board |
| 25/08/2022 | Paul John Lester (903910021) has left the board |
| 19/08/2022 | David Keith Young (926104656) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | Sebastien Leusch (924434301) has left the board |
| 26/02/2020 | New Board Member Isabella Gabrielle Boman-Flavell (926744293) Appointed |
| 28/01/2020 | Paul John Lester (926619228) has left the board |
| 28/01/2020 | New Board Member Paul John Lester (903910021) Appointed |
| 21/01/2020 | New Board Member Paul John Lester (926619228) Appointed |
| 23/10/2019 | Change in Reg. Office |
| 14/10/2019 | Tim Swales (913756349) has left the board |
| 14/10/2019 | New Board Member Timothy Allan Swales (926302013) Appointed |
| 20/09/2019 | Sebastien Leusch (925934612) has left the board |
| 20/09/2019 | New Board Member Tim Swales (913756349) Appointed |
| 20/09/2019 | Tim Swales (925934611) has left the board |
| 20/09/2019 | New Board Member Sebastien Leusch (924434301) Appointed |
| 18/09/2019 | New Board Member Nigel Howell (903998082) Appointed |
| 18/09/2019 | Nigel Howell (926221834) has left the board |
| 11/09/2019 | New Board Member Nigel Howell (926221834) Appointed |
| 11/09/2019 | New Board Member Ouda Saleh (917897846) Appointed |
| 19/01/1970 | New Board Member David Keith Young (926104656) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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