-
DRIVE CO GROUP LIMITED - 1 Vine Street, Mayfair, London, W1J 0AH, United Kingdom
Company Information
- Company registration number
- 12082591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vine Street
- Mayfair
- London
- W1J 0AH
- England 1 Vine Street, Mayfair, London, W1J 0AH, England UK
Management
- Managing Directors
- HEATH, Benjamin Timothy
- MOSBECH, Kent
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-03
- Age Of Company 2019-07-03 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- G.I.F. Holding Ltd
- Big Sur Management Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PASSO TOURISMO UK LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
-
DRIVE CO GROUP LIMITED Company Description
- DRIVE CO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12082591. Its current trading status is "live". It was registered 2019-07-03. It was previously called PASSO TOURISMO UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-07-31.It can be contacted at 1 Vine Street .
Get DRIVE CO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drive Co Group Limited - 1 Vine Street, Mayfair, London, W1J 0AH, United Kingdom
- 2019-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRIVE CO GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-03-04) - CS01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-10-06) - SH01
-
confirmation-statement-with-updates (2023-10-02) - CS01
-
cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
-
notification-of-a-person-with-significant-control (2023-10-02) - PSC02
-
capital-redomination-of-shares (2023-09-27) - SH14
-
confirmation-statement-with-updates (2023-06-15) - CS01
-
cessation-of-a-person-with-significant-control (2023-06-15) - PSC07
-
confirmation-statement-with-updates (2023-04-25) - CS01
-
notification-of-a-person-with-significant-control (2023-04-25) - PSC01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
-
accounts-with-accounts-type-dormant (2023-04-27) - AA
-
change-to-a-person-with-significant-control (2023-10-06) - PSC05
-
notification-of-a-person-with-significant-control (2023-10-06) - PSC02
-
confirmation-statement-with-updates (2023-10-06) - CS01
-
confirmation-statement-with-updates (2023-12-04) - CS01
-
confirmation-statement-with-updates (2023-12-21) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-19) - AD01
-
cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
-
change-to-a-person-with-significant-control (2022-06-23) - PSC04
-
confirmation-statement-with-updates (2022-12-21) - CS01
-
certificate-change-of-name-company (2022-12-22) - CERTNM
-
accounts-with-accounts-type-dormant (2022-04-29) - AA
-
change-to-a-person-with-significant-control (2022-07-01) - PSC04
-
change-person-director-company-with-change-date (2022-07-01) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-01) - CS01
-
accounts-with-accounts-type-dormant (2021-04-13) - AA
keyboard_arrow_right 2020
-
resolution (2020-01-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2020-06-10) - CH01
-
change-to-a-person-with-significant-control (2020-06-10) - PSC04
-
confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
-
incorporation-company (2019-07-03) - NEWINC
-
appoint-person-director-company-with-name-date (2019-09-25) - AP01
-
notification-of-a-person-with-significant-control (2019-09-25) - PSC01
-
confirmation-statement-with-updates (2019-09-25) - CS01
-
change-to-a-person-with-significant-control (2019-09-25) - PSC04