DRIVE CO GROUP LIMITED
1 VINE STREET, MAYFAIR, LONDON W1J 0AH- Active
- Private Limited Company
- Company No. 12082591
- Last Updated: 01 Mar 2024
Company Profile
DRIVE CO GROUP LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in LONDON. DRIVE CO GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 2 days.
| Name | DRIVE CO GROUP LIMITED |
|---|---|
| Company number | 12082591 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINE STREET MAYFAIR LONDON W1J 0AH |
|---|---|
| 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 |
|---|---|
| Big Sur Management Ltd Myrtle Street, Douglas, IM1 1ED |
Dates: Friday, October 6, 2023 - present
ownership of shares 25 to 50 percent
|
| G.I.F. Holding Ltd Appletree Close, Redlynch, SP5 2JG |
Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Timothy Heath Nationality: British |
Dates: Tuesday, April 25, 2023 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Benjamin Timothy Heath Nationality: British |
Dates: Monday, August 12, 2019 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent
|
| Mr Kent Mosbech Nationality: Danish |
Dates: Wednesday, July 3, 2019 - Monday, October 2, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRIVE CO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRIVE CO GROUP LIMITED | 03 Jul 2019 |
| GTI VENTURES LIMITED | 27 Jan 2020 |
| PASSO TOURISMO UK LIMITED | 22 Dec 2022 |