Off The Drive Ltd (reg no 13949428) is a private limited company legally formed on 2022-03-02 originating in England. This enterprise was registered at 3Rd Floor, 86-90, Paul Street, London EC2A 4NE. Changed on 2022-06-14, the previous name this business utilized was Keg Asset Finance Limited. Off The Drive Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management", SIC: 62090 - "other information technology service activities", SIC: 63120 - "web portals".
Company details
| Name | Off The Drive Ltd |
| Number | 13949428 |
| Date of Incorporation: | 2022-03-02 |
| End of financial year: | 31 March |
| Address: | 3rd Floor, 86-90, Paul Street, London, EC2A 4NE |
| SIC code: |
70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities 63120 - Web portals |
As for the 2 directors that can be found in the aforementioned company, we can name: Redford J. (appointed on 05 September 2023), Christopher H. (appointment date: 20 November 2022). The Companies House lists 4 persons of significant control, namely: Chris James Holdings Ltd can be found at Edgar Close, Kings Hill, ME19 4JE West Malling. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Redford J. owns 1/2 or less of shares, Kerv Capital Limited can be found at Royds Hall Road, LS12 6AJ Leeds. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 19 Edgar Close, Kings Hill, West Malling, ME19 4JE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14189042 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% shares |
| Address | Unit 1 Pavilion Business Park Royds Hall Road, Leeds, LS12 6AJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13739590 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(PSC05) Change to a person with significant control Mon, 11th Mar 2024 filed on: 11th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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