Drive Topco Limited, New Milton

Drive Topco Limited is a private limited company. Registered at Queensway House, 11 Queensway, New Milton BH25 5NR, this 5 years old company was incorporated on 2019-06-11 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the firm: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 06 September 2019).
About
Name: Drive Topco Limited
Number: 12043031
Incorporation date: 2019-06-11
End of financial year: 31 December
 
Address: Queensway House
11 Queensway
New Milton
BH25 5NR
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Emeria Res Uk Newco Limited
18 August 2022
Address 1 London Road, Kingston Upon Thames, KT2 6PT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13778359
Nature of control: 75,01-100% shares
Equistone Partners Europe Limited
11 June 2019 - 18 August 2022
Address One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01125740
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Drive Topco Limited confirmation statement filing is 2024-05-27. The most current confirmation statement was filed on 2023-05-13. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Emeria Res Uk Newco Limited has over 3/4 of shares. The corporate PSC can be reached at London Road, KT2 6PT Kingston Upon Thames. Equistone Partners Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Ludgate Hill, EC4M 7AW London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, January 2024 | other
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