Drive Holdings 2015 Limited. net worth, address, company information. Free

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Drive Holdings 2015 Limited (number 09460449) is a private limited company established on 2015-02-26 in England. This company was registered at Freemens Common Road, Leicester, Leicestershire LE2 7SL. Drive Holdings 2015 Limited is operating under SIC code: 45310 that means "wholesale trade of motor vehicle parts and accessories", SIC code: 45200 - "maintenance and repair of motor vehicles", SIC code: 45111 - "sale of new cars and light motor vehicles".

Company details

Name	Drive Holdings 2015 Limited
Number	09460449
Date of Incorporation:	2015-02-26
End of financial year:	31 December
Address:	Freemens Common Road, Leicester, Leicestershire, LE2 7SL
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Richard M. (appointed on 26 February 2015), Stephen B. (appointment date: 26 February 2015). 1 secretary is in the company: Stuart H. (appointed on 26 July 2016). The Companies House reports 2 persons of significant control, namely: Richard M. has substantial control or influence, Stephen B. has substantial control or influence.

Directors

People with significant control

Richard M.

1 June 2016

Nature of control:	significiant influence or control

Stephen B.

1 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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

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(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

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