DREW GROUP HOLDINGS LIMITED
CAIRD AVENUE, NEW MILTON BH25 5PX- Active
- Private Limited Company
- Company No. 12773099
- Last Updated: 01 Mar 2024
Company Profile
DREW GROUP HOLDINGS LIMITED was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in NEW MILTON. DREW GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 6 months and 26 days.
| Name | DREW GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12773099 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAIRD AVENUE CAIRD AVENUE NEW MILTON BH25 5PX |
|---|---|
| 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 Paul Ian Francis Nationality: British |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Nicola Sacchetti Nationality: Italian |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Hanson Quarry Ventures Products Limited Crown Lane, SL6 8QZ |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lester Aldridge (Management) Limited Oxford Road, BH8 8EX |
Dates: Tuesday, July 28, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 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, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DREW GROUP HOLDINGS LIMITED | 28 Jul 2020 |
| PLUTEUM 019 LIMITED | 22 Dec 2020 |