DREW HOLDINGS LIMITED
SITE OFFICE, RYDON VILLAGE, HOLSWORTHY EX22 7HU- Active
- Private Limited Company
- Company No. 02054173
- Last Updated: 01 Mar 2024
Company Profile
DREW HOLDINGS LIMITED was incorporated on Wednesday, September 10, 1986 as a Private Limited Company with registered address in HOLSWORTHY. DREW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 5 months and 15 days.
| Name | DREW HOLDINGS LIMITED |
|---|---|
| Company number | 02054173 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SITE OFFICE RYDON VILLAGE HOLSWORTHY EX22 7HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Alfred Jackman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
significant influence or control
|
| Mrs Josephine Lucia Maria Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
significant influence or control
|
| Mr Paul Ian Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicola Sacchetti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Andrew Gillard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
significant influence or control
|
| Mr Sean Alan Barry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
significant influence or control
|
| Mr William Alexander Rabbetts Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
significant influence or control
|
| Mr Philip Anthony Langdown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
significant influence or control
|
| Mrs Eugenia Rita Maria Sacchetti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-423 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DREW HOLDINGS LIMITED | 10 Sep 1986 |