Drive Holdings 2015 Limited in Leicester LEICESTERSHIRE

Drive Holdings 2015 Limited LEICESTERSHIRE

Drive Holdings 2015 started in year 2015 as Private Limited Company with registration number 09460449. The Drive Holdings 2015 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leicestershire at Freemens Common Road. Postal code: LE2 7SL.

At present there are 2 directors in the the firm, namely Richard M. and Stephen B.. In addition one secretary - Stuart H. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Drive Holdings 2015 Limited Address / Contact

Office Address	Freemens Common Road
Office Address2	Leicester
Town	Leicestershire
Post code	LE2 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09460449
Date of Incorporation	Thu, 26th Feb 2015
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Stuart H.

Position: Secretary

Appointed: 26 July 2016

Richard M.

Position: Director

Appointed: 26 February 2015

Stephen B.

Position: Director

Appointed: 26 February 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Richard M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Stephen B. This PSC has significiant influence or control over the company,.

Richard M.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Stephen B.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (40 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, March 2022	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 4th, March 2022	incorporation	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, July 2021	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (38 pages)
CH01	On Tue, 14th Jan 2020 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 14th Jan 2020 filed on: 16th, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 24th, May 2018	accounts	Free Download (36 pages)
AD01	Change of registered address from Freemens Freemens Common Road Leicester LE2 7SL England on Thu, 17th May 2018 to Freemens Common Road Leicester Leicestershire LE2 7SL filed on: 17th, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Feb 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, June 2017	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Sun, 26th Feb 2017 filed on: 1st, March 2017	confirmation statement	Free Download (7 pages)
AP03	On Tue, 26th Jul 2016, company appointed a new person to the position of a secretary filed on: 10th, August 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, July 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 16th, March 2016	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, April 2015	resolution
SH01	Capital declared on Mon, 16th Mar 2015: 1000.00 GBP filed on: 2nd, April 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, March 2015	resolution
SH01	Capital declared on Fri, 13th Mar 2015: 900.00 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
AD01	Change of registered address from Freemens Freemens Common Lane Leicester LE10 2SX England on Fri, 6th Mar 2015 to Freemens Freemens Common Road Leicester LE2 7SL filed on: 6th, March 2015	address	Free Download (1 page)
AD01	Change of registered address from Drive Vauxhall Freemens Common Road Leicester LE2 7SL England on Mon, 2nd Mar 2015 to Freemens Freemens Common Lane Leicester LE10 2SX filed on: 2nd, March 2015	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 2nd, March 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Freemens Freemens Common Road Leicester LE2 7SL United Kingdom on Mon, 2nd Mar 2015 to Freemens Freemens Common Lane Leicester LE10 2SX filed on: 2nd, March 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Drive Holdings 2015 Limited LEICESTERSHIRE

Drive Holdings 2015 Limited Address / Contact

Company Information / Profile

Company staff

Stuart H.

Richard M.

Stephen B.

People with significant control

Company filings

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