DRIIFT HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 12995010 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2020 |
| Age | 3 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
DRIIFT HOLDINGS LTD is an active private limited company with number 12995010. It was incorporated 3 years, 8 months, 1 day ago, on 04 November 2020. The company address is The Hat Factory The Hat Factory, London, NW1 9PT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Jun 2024
Action Date: 14 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-14
Documents
Notification of a person with significant control
Date: 23 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: All Things Considered Services Ltd
Notification date: 2024-04-01
Documents
Cessation of a person with significant control
Date: 23 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: All Things Considered Limited
Cessation date: 2024-04-01
Documents
Change person director company with change date
Date: 22 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-01
Officer name: Mr Stuart Bergen
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Bergen
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeronimo Federico Folgueira Sanchez
Termination date: 2024-03-31
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl De Place
Appointment date: 2023-10-02
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ludovic Pouilly
Termination date: 2023-10-02
Documents
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ludovic Pouilly
Appointment date: 2023-05-09
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl De Place
Termination date: 2023-05-09
Documents
Accounts with accounts type small
Date: 26 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 2,865.01 GBP
Documents
Appoint person secretary company with name date
Date: 05 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Emma Jane Stoker
Appointment date: 2023-01-01
Documents
Capital alter shares subdivision
Date: 18 Oct 2022
Action Date: 29 Sep 2022
Category: Capital
Type: SH02
Date: 2022-09-29
Documents
Resolution
Date: 18 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeronimo Federico Folgueira Sanchez
Appointment date: 2022-09-29
Documents
Cessation of a person with significant control
Date: 05 Oct 2022
Action Date: 29 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Anthony Salmon
Cessation date: 2022-09-29
Documents
Cessation of a person with significant control
Date: 05 Oct 2022
Action Date: 29 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Beggars Group Limited
Cessation date: 2022-09-29
Documents
Notification of a person with significant control
Date: 05 Oct 2022
Action Date: 29 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Deezer S.A.
Notification date: 2022-09-29
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Newman
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Patricia Helen Barlow
Termination date: 2022-09-30
Documents
Accounts with accounts type small
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Change account reference date company previous extended
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Resolution
Date: 13 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-31
Capital : 1,719 GBP
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Newman
Appointment date: 2021-08-31
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Charles Driscoll
Appointment date: 2021-08-31
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl De Place
Appointment date: 2021-08-31
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Patricia Helen Barlow
Appointment date: 2020-12-18
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian John Message
Appointment date: 2020-12-18
Documents
Notification of a person with significant control
Date: 01 Feb 2021
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: All Things Considered Limited
Notification date: 2020-12-18
Documents
Notification of a person with significant control
Date: 01 Feb 2021
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Beggars Group Limited
Notification date: 2020-12-18
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-18
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-18
Capital : 1,250 GBP
Documents
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