Driift Holdings Ltd is a private limited company located at The Hat Factory, 166-168 Camden Street, London NW1 9PT. Incorporated on 2020-11-04, this 3-year-old company is run by 5 directors and 1 secretary.
Director Carl D., appointed on 02 October 2023. Director Jeronimo F., appointed on 29 September 2022. Director Adam D., appointed on 31 August 2021.
Switching the focus to secretaries, we can name: Emma S., appointed on 01 January 2023.
The company is officially classified as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400).
The latest confirmation statement was sent on 2023-06-14 and the deadline for the next filing is 2024-06-28. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Hat Factory |
| Office Address2 | 166-168 Camden Street |
| Town | London |
| Post code | NW1 9PT |
| Country of origin | United Kingdom |
| Registration Number | 12995010 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 02 October 2023
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 04 November 2020
The list of PSCs who own or control the company includes 5 names. As we established, there is All Things Considered Services Ltd from London, United Kingdom. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Deezer S.a. that entered Paris, France as the official address. This PSC has a legal form of "a foreign corporation", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is All Things Considered Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
All Things Considered Services Ltd
The Hat Factory, 166-168 Camden Street, London, State, NW1 9PT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15333700 |
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% shares |
Deezer S.A.
24 Rue De Calais, Paris, 75009, France
| Legal authority | France |
| Legal form | Foreign Corporation |
| Country registered | France |
| Place registered | France |
| Registration number | Fc033073 |
| Notified on | 29 September 2022 |
| Nature of control: |
25-50% shares |
All Things Considered Limited
The Hat Factory 166-168 Camden Street, London, NW1 9PT
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 03164812 |
| Notified on | 18 December 2020 |
| Ceased on | 1 April 2024 |
| Nature of control: |
50,01-75% shares |
Beggars Group Limited
17-19 Alma Road, London, SW18 1AA
| Legal authority | Private Limited Company - Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 01414045 |
| Notified on | 18 December 2020 |
| Ceased on | 29 September 2022 |
| Nature of control: |
significiant influence or control |
Richard S.
| Notified on | 4 November 2020 |
| Ceased on | 29 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 2nd Oct 2023 new director was appointed. filed on: 2nd, October 2023 |
officers | Free Download (2 pages) |
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