DREW GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
DREW GROUP HOLDINGS LIMITED
COMPANY NUMBER
12773099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/07/2020
(4 years and 5 months old)
WEBSITE
LESTERALDRIDGE.COM
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/07/2020
22/12/2020
PLUTEUM 019 LIMITED
NEW MILTON
BH25 5PX
Caird Avenue
NEW MILTON
BH25 5PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Non-Trading | View Report |
| DREW GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Glenn Ricahrd Gosden (932269590) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DREW GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DREW GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DREW GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2020 - Present (4years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/12/2020 - Present (4years) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/12/2020 - Present (4years) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 11 months) Born in Dec 1945 (age: 79) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Non-Trading | View Report |
| ARENA BUSINESS CENTRES BASINGSTOKE LIMITED | Non-Trading | View Report |
| BRIDGEWAY CARE AND EDUCATION LTD | Non-Trading | View Report |
| BRUNEL HOUSE (FARINGDON) LIMITED | In Liquidation | View Report |
| CARE SOUTH AT HOME LIMITED | Company is dissolved | View Report |
| DREW GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LYRIC REAL ESTATE LTD | Company is dissolved | View Report |
| OAKTREE POWER LIMITED | Active - Accounts Filed | View Report |
| PETERSFINGER ORCHARD LIMITED | Active - Accounts Filed | View Report |
| PEVV DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| PLUTEUM 025 LIMITED | Company is dissolved | View Report |
| SOCIAL PURPOSE FINANCE LIMITED | Company is dissolved | View Report |
| TVT TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Glenn Ricahrd Gosden (932269590) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Nicola Sacchetti (900780299) Appointed |
| 12/01/2023 | New Board Member Michael Adrian Badcock (900780300) Appointed |
| 12/01/2023 | New Board Member Paul Ian Francis (900780298) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Company Secretary Glenn Richard Gosden (930070232) Appointed |
| 04/10/2022 | Elliot Richard Hassall (927774741) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | Michael Adrian Badcock (900780300) has left the board |
| 11/05/2022 | Nico Sacchetti (927774750) has left the board |
| 11/05/2022 | Paul Ian Francis (900780298) has left the board |
| 01/05/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Paul Ian Francis (900780298) Appointed |
| 21/12/2020 | Susan Edwina Cowan (900659762) has left the board |
| 21/12/2020 | New Board Member Nico Sacchetti (927774750) Appointed |
| 21/12/2020 | New Board Member Elliot Richard Hassall (927774741) Appointed |
| 21/12/2020 | New Board Member Rodolphe Lafargue (926160370) Appointed |
| 21/12/2020 | New Board Member Robert Daniel Flower (918986416) Appointed |
| 21/12/2020 | New Board Member Charles Andrew Stubbs (909564489) Appointed |
| 21/12/2020 | New Board Member Michael Adrian Badcock (900780300) Appointed |
| 21/12/2020 | Change in Reg. Office |
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