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DREW GROUP HOLDINGS LIMITED

Active
12773099·incorporated 2020-07-28

DREW GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12773099; OpenRegistry canonical ID GB-12773099-drew-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,606 active companies registered in New Milton (postcode BH25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-28
Registered Address
CAIRD AVENUE, CAIRD AVENUE, NEW MILTON, BH25 5PX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DREW GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Hanson Quarry Ventures Products Limited (England reg. 02448835). Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicola Sacchetti born 1949 resident in United Kingdom, Italian national. Notified 2022-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Ian Francis born 1954 resident in England, British national. Notified 2022-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Lester Aldridge (Management) Limited (England And Wales reg. 02474483). Notified 2020-07-28. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DREW GROUP HOLDINGS LIMITED has previously traded as:

  • PLUTEUM 019 LIMITED (until 2020-12-22)

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