DRIVING TREES INVESTMENTS LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 14271462
- Last Updated: 01 Mar 2024
Company Profile
DRIVING TREES INVESTMENTS LTD was incorporated on Tuesday, August 2, 2022 as a Private Limited Company with registered address in EGHAM. DRIVING TREES INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 3 months and 7 days.
| Name | DRIVING TREES INVESTMENTS LTD |
|---|---|
| Company number | 14271462 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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 Erik Bomers Nationality: Dutch |
Dates: Tuesday, August 2, 2022 - present
right to appoint and remove directors
|
| Mr Hendrikus Johannes Reijnen Nationality: Dutch |
Dates: Tuesday, August 2, 2022 - present
right to appoint and remove directors
|
| Bomers Holding B.V. 5351CR |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Driving Trees B.V. 5351TA |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| H.J. Reijnen Holding B.V. 5351TA |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 02 May 2024, (-191 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DRIVING TREES INVESTMENTS LTD | 02 Aug 2022 |