Drives And Automation Holdings Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Unit 11 The Stables, Staveley Hall Drive, Staveley S43 3TN. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-12-01, this 2-year-old company is run by 3 directors.
Director Caroline H., appointed on 02 February 2022. Director Joseph M., appointed on 02 February 2022. Director John G., appointed on 01 December 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-30 and the date for the following filing is 2023-12-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 11 The Stables |
| Office Address2 | Staveley Hall Drive |
| Town | Staveley |
| Post code | S43 3TN |
| Country of origin | United Kingdom |
| Registration Number | 13775994 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 01 December 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Caroline H. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is John G. This PSC and has 25-50% voting rights. The third one is Joseph M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Caroline H.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights |
John G.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights |
Joseph M.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 3 |
| Debtors | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Net Current Assets Liabilities | 3 |
| Total Assets Less Current Liabilities | 3 |
| Transfers To From Retained Earnings Increase Decrease In Equity | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th November 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy