DRIVE TOPCO LIMITED

Key Data

Status

Active

Company No.

12043031

Incorporation date

11/06/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

25/03/2025

Director's details changed for Mr John Joseph Keenan on 2025-03-11

View PDF (2 pages)

13/03/2025

Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

13/03/2025

Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

17/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (23 pages)

14/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Solvency Statement dated 31/01/23

View PDF (1 pages)

19/04/2023

Statement by Directors

View PDF (1 pages)

19/04/2023

Statement of capital on 2023-04-19

View PDF (5 pages)

31/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

12/01/2023

Resolutions

View PDF (4 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

19/10/2022

Cessation of Equistone Partners Europe Limited as a person with significant control on 2022-08-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Keith Young	Director	26/11/2020 - 25/05/2022	14
Saleh, Ouda	Director	06/09/2019 - Present	197
Boman-Flavell, Isabella Gabrielle	Director	13/02/2020 - 18/08/2022	1
Leusch, Sebastien	Director	11/06/2019 - 13/02/2020	14
Perrett, Steve John	Director	18/08/2022 - Present	173

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DRIVE TOPCO LIMITED

DRIVE TOPCO LIMITED is an(a) Active company incorporated on 11/06/2019 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRIVE TOPCO LIMITED?

DRIVE TOPCO LIMITED is currently Active. It was registered on 11/06/2019 .

Where is DRIVE TOPCO LIMITED located?

DRIVE TOPCO LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does DRIVE TOPCO LIMITED do?

DRIVE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DRIVE TOPCO LIMITED?

The latest filing was on 14/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.