PROJECT DRIVE TOPCO LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

PROJECT DRIVE TOPCO LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
PROJECT DRIVE TOPCO LIMITED was incorporated less than a year ago on 04/06/2024 and has the registered number: 15760487. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2025.

PROJECT DRIVE TOPCO LIMITED - HEMEL HEMPSTEAD

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 30/09/2025

Registered Office

UNIT 1, CHALFONT HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2305 LIMITED (until 05/06/2024)

Confirmation Statements

Last Statement Next Statement Due
12/06/2024 26/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENDRIT GASHI Jan 1996 British Director 2024-09-17 CURRENT
MR PAUL DOHERTY Jan 1970 British Director 2024-09-17 CURRENT
MR STEVEN JOHN DIAMOND Jan 1966 British Director 2024-09-03 CURRENT
SIOBHAN CROWLEY Jun 1977 Irish Director 2024-06-05 CURRENT
MR JOHN PAUL CLARKE Jan 1981 British Director 2024-09-03 CURRENT
MR ROGER HART Jan 1971 British Director 2024-06-04 UNTIL 2024-06-05 RESIGNED
MICHAEL STEPHEN HERBERT Jul 1974 British Director 2024-09-03 UNTIL 2024-11-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2024-06-04 UNTIL 2024-06-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2024-06-04 UNTIL 2024-06-05 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2024-06-04 UNTIL 2024-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siobhan Mary Crowley 2024-06-12 6/1977 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2024-06-04 - 2024-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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