Menna Overview
Here’s a quick overview of DREW HOLDINGS LIMITED 👀 — a High Wycombe based business that started in 1986.
DREW HOLDINGS LIMITED
- Company statusactive
- Company No02054173
- Age39 years 10 months Incorporated 10 September 1986
- Officers5
Address
Hillside Falcons Croft, Wooburn Moor, High Wycombe, HP10 0NP, England
DREW HOLDINGS LIMITED is an active company incorporated on 10 September 1986 and based in High Wycombe, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Dec 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 31 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 11 May 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Josephine Lucia Maria | director | Dec 1954 | 01 Jan 1970 |
| FRANCIS, Paul Ian | director | Jun 1954 | 01 Jan 1970 |
| SACCHETTI, Eugenia Rita Maria | director | Sep 1947 | 01 Jan 1970 |
| SACCHETTI, Nicola | director | Jul 1945 | 01 Jan 1970 |
| WOODWARD, Don Gordon | director | Jun 1962 | 12 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Alfred Jackman | Oct 1958 | 06 Apr 2016 |
| Mr William Alexander Rabbetts | May 1947 | 06 Apr 2016 |
| Mr Sean Alan Barry | Dec 1969 | 06 Apr 2016 |
| Mrs Eugenia Rita Maria Sacchetti | Sep 1947 | 06 Apr 2016 |
| Mr Paul Andrew Gillard | Mar 1964 | 06 Apr 2016 |
| Mrs Josephine Lucia Maria Francis | Dec 1954 | 06 Apr 2016 |
| Mr Philip Anthony Langdown | Jan 1968 | 06 Apr 2016 |
| Mr Paul Ian Francis | Jun 1954 | 06 Apr 2016 |
| Mr Nicola Sacchetti | Jul 1945 | 06 Apr 2016 |
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FRANCIS, Josephine Lucia Maria, FRANCIS, Paul Ian, SACCHETTI, Eugenia Rita Maria, SACCHETTI, Nicola are mutual persons.
FRANCIS, Josephine Lucia Maria, FRANCIS, Paul Ian are mutual persons.
FRANCIS, Josephine Lucia Maria, FRANCIS, Paul Ian are mutual persons.
FRANCIS, Josephine Lucia Maria, FRANCIS, Paul Ian are mutual persons.
FRANCIS, Paul Ian, SACCHETTI, Nicola are mutual persons.
FRANCIS, Paul Ian, BAILEY, Norman George, BARRY, Sean Alan, BEDDOW, William David, JACKMAN, Andrew Alfred, KENNEDY-MCGREGOR, David Alexander, MOGG, Alan Robert, RABBETTS, William Alexander are mutual persons.
FRANCIS, Paul Ian, SACCHETTI, Nicola, DREW, Claudia Elda Maria, DREW, Dudley Ernest are mutual persons.
FRANCIS, Paul Ian, SACCHETTI, Nicola, DREW, Claudia Elda Maria, DREW, Dudley Ernest are mutual persons.
SACCHETTI, Nicola are mutual persons.
WOODWARD, Don Gordon are mutual persons.
WOODWARD, Don Gordon are mutual persons.
WOODWARD, Don Gordon are mutual persons.
WOODWARD, Don Gordon are mutual persons.
WOODWARD, Don Gordon are mutual persons.
BAILEY, Norman George, MOGG, Alan Robert are mutual persons.
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FRANCIS, Paul Ian, SACCHETTI, Nicola are mutual persons.
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JACKMAN, Andrew Alfred are mutual persons.
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JACKMAN, Andrew Alfred, RABBETTS, William Alexander are mutual persons.
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JACKMAN, Andrew Alfred are mutual persons.
THE BUILDING SAFETY GROUP LIMITED
RABBETTS, William Alexander are mutual persons.
NATIONAL FEDERATION OF BUILDERS LIMITED
RABBETTS, William Alexander are mutual persons.
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Here’s a quick overview of DREW HOLDINGS LIMITED 👀 — a High Wycombe based business that started in 1986.