Menna Overview
Here’s a quick overview of DREW GROUP HOLDINGS LIMITED 👀 — a New Milton based business that started in 2020.
DREW GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12773099
- Age6 years 4 months Incorporated 28 July 2020
- Officers8
Address
Caird Avenue, Caird Avenue, New Milton, BH25 5PX, England
DREW GROUP HOLDINGS LIMITED is an active company incorporated on 28 July 2020 and based in New Milton, England. The company was registered 6 years ago.
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- Score change0
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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 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 24 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 14 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Nov 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 24 Nov 2022
Capital Allotment Shares
4 Years Ago on 23 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2022
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSDEN, Glenn Richard | secretary | 30 Sept 2022 | |
| BADCOCK, Michael Adrian | director | Dec 1945 | 10 Jan 2023 |
| FRANCIS, Paul Ian | director | Jun 1954 | 10 Jan 2023 |
| GARFIELD, Marian Adele | director | Feb 1983 | 13 Nov 2025 |
| GOSDEN, Glenn Richard | director | Jul 1980 | 01 Jan 2024 |
| LAFARGUE, Rodolphe | director | Jan 1983 | 15 Dec 2020 |
| SACCHETTI, Nicola | director | Jul 1945 | 10 Jan 2023 |
| STUBBS, Charles Andrew | director | Oct 1952 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicola Sacchetti | Jul 1949 | 22 Nov 2022 |
| Mr Paul Ian Francis | Jun 1954 | 22 Nov 2022 |
| Hanson Quarry Ventures Products Limited | 15 Dec 2020 | |
| Lester Aldridge (Management) Limited | 28 Jul 2020 |
Related Companies
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BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GARFIELD, Marian Adele, GOSDEN, Glenn Richard, LAFARGUE, Rodolphe, SACCHETTI, Nicola, STUBBS, Charles Andrew, FLOWER, Robert Daniel are mutual persons.
BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GARFIELD, Marian Adele, GOSDEN, Glenn Richard, LAFARGUE, Rodolphe, SACCHETTI, Nicola, STUBBS, Charles Andrew, FLOWER, Robert Daniel are mutual persons.
BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GARFIELD, Marian Adele, GOSDEN, Glenn Richard, LAFARGUE, Rodolphe, SACCHETTI, Nicola, STUBBS, Charles Andrew, FLOWER, Robert Daniel are mutual persons.
FRANCIS, Paul Ian, GOSDEN, Glenn Richard, FLOWER, Robert Daniel are mutual persons.
FRANCIS, Paul Ian, SACCHETTI, Nicola are mutual persons.
FRANCIS, Paul Ian are mutual persons.
FRANCIS, Paul Ian are mutual persons.
FRANCIS, Paul Ian are mutual persons.
FRANCIS, Paul Ian, SACCHETTI, Nicola are mutual persons.
SACCHETTI, Nicola are mutual persons.
STUBBS, Charles Andrew are mutual persons.
STUBBS, Charles Andrew are mutual persons.
STUBBS, Charles Andrew are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
COWAN, Susan Edwina are mutual persons.
SCHOLARS ACADEMY TRUST
GARFIELD, Marian Adele are mutual persons.
LESTER ALDRIDGE LLP
COWAN, Susan Edwina are mutual persons.
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Here’s a quick overview of DREW GROUP HOLDINGS LIMITED 👀 — a New Milton based business that started in 2020.