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Driift Holdings Ltd

Driift Holdings Ltd is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. Driift Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12995010
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Hat Factory
166-168 Camden Street
London
NW1 9PT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1968
Director • Director General • American • Lives in United States • Born in Nov 1966
Director • None • British • Lives in England • Born in Aug 1965
Director • Deputy Cfo • French • Lives in France • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Things Considered Limited
Brian John Message and Adam Charles Driscoll are mutual people.
Active
Sandbag Limited
Adam Charles Driscoll and Brian John Message are mutual people.
Active
Raw Power Management Limited
Adam Charles Driscoll and Brian John Message are mutual people.
Active
Easy Life Entertainment Limited
Adam Charles Driscoll and Brian John Message are mutual people.
Active
Driift Live Ltd
Richard Anthony Salmon and Brian John Message are mutual people.
Active
Roam Artists Ltd
Adam Charles Driscoll and Brian John Message are mutual people.
Active
ATC Experience Ltd
Brian John Message and Adam Charles Driscoll are mutual people.
Active
Art Underground Limited
Adam Charles Driscoll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.58K
Decreased by £6.67M (-100%)
Total Liabilities
-£7
Decreased by £6.61K (-100%)
Net Assets
£1.57K
Decreased by £6.66M (-100%)
Debt Ratio (%)
0%
Increased by 0.34% (+347%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Deezer S.A. (PSC) Resigned
7 Months Ago on 7 Feb 2025
Carl De Place Resigned
7 Months Ago on 7 Feb 2025
Stuart Bergen Resigned
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
All Things Considered Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
All Things Considered Services Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Stuart Bergen Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Stuart Bergen Appointed
1 Year 5 Months Ago on 1 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Stuart Bergen as a director on 7 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Carl De Place as a director on 7 February 2025
Submitted on 12 Feb 2025
Cessation of Deezer S.A. as a person with significant control on 7 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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