DRIVE MIDCO LIMITED - NEW MILTON


Company Profile Company Filings

Overview

DRIVE MIDCO LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
DRIVE MIDCO LIMITED was incorporated 4 years ago on 11/06/2019 and has the registered number: 12043082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DRIVE MIDCO LIMITED - NEW MILTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OUDA SALEH Jan 1979 British Director 2019-09-06 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MR TIMOTHY ALLAN SWALES Feb 1978 British Director 2019-06-11 UNTIL 2019-09-06 RESIGNED
SEBASTIEN LEUSCH Jul 1975 Belgian Director 2019-06-11 UNTIL 2019-09-06 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2019-09-06 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drive Topco Limited 2019-06-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHISTLER TOPCO LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WHISTLER MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WHISTLER BIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORCHESTRA TOPCO LIMITED READING ENGLAND Active GROUP 64202 - Activities of production holding companies
ORCHESTRA MIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
ORCHESTRA HOLDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
ORCHESTRA BIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
DRIVE TOPCO LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DRIVE BIDCO LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRIDENT HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT HAWK MIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT HAWK FINCO LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MANDOLIN TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MANDOLIN MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MANDOLIN FINCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MANDOLIN BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARTISAN TOPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUISTONE LLP LONDON ENGLAND Active GROUP None Supplied
EQUISTONE (UK) LLP LONDON ENGLAND Active FULL None Supplied

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