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DRIVEPOINT HOLDINGS LIMITED

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

This company is commonly known as Drivepoint Holdings Limited. The company was founded 30 years ago and was given the registration number 02883755. The firm's registered office is in HASSOCKS. You can find them at Westwood Business Centre, Ditchling Common Ditchling, Hassocks, Sussex. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:DRIVEPOINT HOLDINGS LIMITED
Company Number:02883755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Westwood Business Centre, Ditchling Common Ditchling, Hassocks, Sussex, BN6 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trelawney Cottage, South Chailey, Lewes, BN8 4AT

Secretary24 December 1993Active
Trelawney Cottage, South Chailey, Lewes, BN8 4AT

Director24 December 1993Active
Arley Cottage, Station Road Plumpton, Lewes, BN7 3DE

Director24 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 December 1993Active
73 Junction Road, Burgess Hill, RH15 0JL

Director24 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 December 1993Active

People with Significant Control

Mr David William Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Westwood Business Centre, Hassocks, BN6 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Frank Blaker
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Westwood Business Centre, Hassocks, BN6 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type small.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type small.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type small.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type small.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Accounts

Accounts with accounts type small.

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