Project Drive Topco Limited
Company Profile
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MediumProject Drive Topco Limited
15760487•Private Limited With Share Capital
Unit 1, Chalfont House, Boundary Way, Hemel Hempstead, HP27SJ
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Incorporated
04/06/2024
Company Age
1 years
Directors
9
Employees
79
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Project Drive Topco Limited (15760487) is a private limited with share capital incorporated on 04/06/2024 (1 years old) and registered in hemel hempstead, HP27SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/06/2024
HP27SJ
79 employees
Financial Overview
Total Assets
£75.62M
Liabilities
£78.86M
Net Assets
£-3.24M
Turnover
£11.59M
Cash
£9.33M
Key Metrics
79
Employees
9
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Resolution
Category:Resolution
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2024
Incorporation Company
Category:Incorporation
Date:04-06-2024
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/11/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Chalfont House, Boundary Way, Hemel Hempstead, Hertfordshire Hp2 7Sj, HP27SJRegistered
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Contact
Unit 1, Chalfont House, Boundary Way, Hemel Hempstead, HP27SJ