DRIVE INVESTMENTS LIMITED
Overview
| Company Name | DRIVE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07537440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIVE INVESTMENTS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DRIVE INVESTMENTS LIMITED located?
| Registered Office Address | Freemens Common Road Leicester LE2 7SL Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRIVE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRIVE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for DRIVE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 075374400006, created on Feb 13, 2026 | 5 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Registration of charge 075374400003, created on Apr 02, 2025 | 17 pages | MR01 | ||
Registration of charge 075374400004, created on Apr 02, 2025 | 17 pages | MR01 | ||
Registration of charge 075374400005, created on Apr 02, 2025 | 17 pages | MR01 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Edward Keenan as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Registration of charge 075374400002, created on Oct 13, 2023 | 5 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Registration of charge 075374400001, created on Oct 06, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Stuart James Harrison as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Edward Keenan as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Director's details changed for Mr Richard Paul Manning on Jan 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DRIVE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Stuart James | Secretary | Leicester LE2 7SL Leicestershire Freemens Common Road England | British | 211892960001 | ||||||
| BESSEX, Stephen Thomas | Director | Leicester LE2 7SL Leicestershire Freemens Common Road England | England | British | 83985160001 | |||||
| HARRISON, Stuart James | Director | Leicester LE2 7SL Leicestershire Freemens Common Road England | United Kingdom | British | 211892960002 | |||||
| MANNING, Richard Paul | Director | Leicester LE2 7SL Leicestershire Freemens Common Road England | England | British | 83985250006 | |||||
| ELVIDGE, Christopher David | Secretary | Claremont Avenue Bramcote NG9 3DG Nottingham 35 United Kingdom | 157943420001 | |||||||
| KEENAN, Robert Edward | Director | Leicester LE2 7SL Leicestershire Freemens Common Road England | United Kingdom | British | 266417910001 |
Who are the persons with significant control of DRIVE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drive Holdings 2015 Limited | Jun 01, 2016 | Freemens Common Road LE2 7SL Leicester Drive Vauxhall England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0