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DRVN Group Holdings Ltd

DRVN Group Holdings Ltd is a dormant company incorporated on 21 March 2022 with the registered office located in Coventry, West Midlands. DRVN Group Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13993119
Private limited company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Bunker
Quinn Close
Coventry
CV3 4LH
England
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was The Bunker, Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in Scotland • Born in Dec 1974
Director • British • Lives in Scotland • Born in Jun 1979
Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
DMD London Limited
Darren George McDermott, Mr William Michael McDermott, and 3 more are mutual people.
Active
Boreham Motorworks Limited
Mr William Michael McDermott, Mr Iain Campbell Muir, and 2 more are mutual people.
Active
DRVN Capital Ltd
Darren George McDermott, Mr William Michael McDermott, and 2 more are mutual people.
Active
DRVN Automotive Ltd
Mr William Michael McDermott, Mr Iain Campbell Muir, and 2 more are mutual people.
Active
Induction Technology Group Limited
Mr Iain Campbell Muir, Jason Daniel McDermott, and 1 more are mutual people.
Active
DRVN Composites Limited
Darren George McDermott, Mr Iain Campbell Muir, and 1 more are mutual people.
Active
DRVN West Midlands Limited
Darren George McDermott, Mr Iain Campbell Muir, and 1 more are mutual people.
Active
DRVN Remastered Limited
Darren George McDermott, Mr Iain Campbell Muir, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Darren George Mcdermott Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 21 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr James William Walker Appointed
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Braveheart Capital Ltd (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Jason Daniel Mcdermott Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Director's details changed for Mr Darren George Mcdermott on 28 April 2025
Submitted on 12 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 20 March 2024 with updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 21 Sep 2023
Previous accounting period extended from 31 March 2023 to 31 July 2023
Submitted on 21 Sep 2023
Appointment of Mr James William Walker as a director on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 3 Apr 2023
Certificate of change of name
Submitted on 29 Mar 2023
Change of details for Braveheart Capital Ltd as a person with significant control on 1 March 2023
Submitted on 21 Mar 2023
Repayment History
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