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DREW HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drew Holdings Limited. The company was founded 38 years ago and was given the registration number 02054173. The firm's registered office is in HOLSWORTHY. You can find them at Site Office, Rydon Village, Holsworthy, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DREW HOLDINGS LIMITED
Company Number:02054173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1986
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Site Office, Rydon Village, Holsworthy, Devon, England, EX22 7HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillside Falcons Croft, Wooburn Moor, High Wycombe, HP10 0NP

Director-Active
Hillside Falcons Croft, Wooburn Moor, High Wycombe, HP10 0NP

Director-Active
Greenovers, Glory Hill Lane, Beaconsfield, HP9 1XF

Director-Active
Greenovers Glory Hill Lane, Beaconsfield, HP9 1XF

Director-Active
Site Office, Rydon Village, Holsworthy, England, EX22 7HU

Director12 April 2018Active
64 Hinton Wood Avenue, Christchurch, BH23 5AJ

Secretary-Active
11-15 Station Road, New Milton, Hampshire, BH25 6HN

Secretary01 July 2010Active
11-15 Station Road, New Milton, Hampshire, BH25 6HN

Secretary11 October 2017Active
64 Hinton Wood Avenue, Christchurch, BH23 5AJ

Director29 April 1997Active
74 Lower Ashley Road, Ashley, New Milton, BH25 5QG

Director28 March 2002Active
The Willow 69 North Poulner Road, Poulner, Ringwood, BH24 1SW

Director-Active
30 Holtspur Top Lane, Beaconsfield, HP9 1DR

Director-Active
30 Holtspur Top Lane, Beaconsfield, HP9 1DR

Director-Active
179 Everton Road, Hordle, Lymington, SO41 0HE

Director29 April 1997Active
11-15 Station Road, New Milton, Hampshire, BH25 6HN

Director17 March 2011Active
Site Office, Rydon Village, Holsworthy, England, EX22 7HU

Director01 October 2017Active
11-15 Station Road, New Milton, Hampshire, BH25 6HN

Director18 May 2000Active
2 Brook Avenue, New Milton, BH25 5HD

Director-Active
5a Ashling Close, Queens Park, Bournemouth, BH8 9JD

Director-Active

People with Significant Control

Mr Andrew Alfred Jackman
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:11-15 Station Road, Hampshire, BH25 6HN
Nature of control:
  • Significant influence or control
Mr William Alexander Rabbetts
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:11-15 Station Road, Hampshire, BH25 6HN
Nature of control:
  • Significant influence or control
Mr Sean Alan Barry
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:11-15 Station Road, Hampshire, BH25 6HN
Nature of control:
  • Significant influence or control
Mrs Eugenia Rita Maria Sacchetti
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:Italian
Address:11-15 Station Road, Hampshire, BH25 6HN
Nature of control:
  • Significant influence or control
Mr Paul Andrew Gillard
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:11-15 Station Road, Hampshire, BH25 6HN
Nature of control:
  • Significant influence or control
Mrs Josephine Lucia Maria Francis
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:11-15 Station Road, Hampshire, BH25 6HN
Nature of control:
  • Significant influence or control
Mr Philip Anthony Langdown
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:11-15 Station Road, Hampshire, BH25 6HN
Nature of control:
  • Significant influence or control
Mr Paul Ian Francis
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Site Office, Rydon Village, Holsworthy, England, EX22 7HU
Nature of control:
  • Significant influence or control
Mr Nicola Sacchetti
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:Italian
Country of residence:England
Address:Site Office, Rydon Village, Holsworthy, England, EX22 7HU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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