DB

DRIVE BIDCO LIMITED

Dissolved

Company number 12043128

New Milton · Incorporated 11 June 2019

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 September 2019

Company overview

DRIVE BIDCO LIMITED was a private limited company incorporated on 11 June 2019 under company number 12043128 and registered in England and Wales. The company’s registered office was at Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR. It was dissolved on 14 November 2023 following voluntary dissolution.

The company’s principal activity was that of a holding company (SIC 64209). It filed total-exemption-full accounts to 31 December 2021. There were no charges, no insolvency history and the company had never been liquidated.

At cessation, the directors were Ouda Saleh (appointed 6 September 2019) and Steve John Perrett (appointed 18 August 2022), both British and resident in England. The sole person with significant control was Drive Midco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company was dissolved via voluntary strike-off, with the necessary Gazette notices filed in August and November 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Drive Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2019

Funding

1 funding round
6 September 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
14 November 2023 View
Gazette Notice Voluntary
Gazette
29 August 2023 View
Dissolution Application Strike Off Company
Dissolution
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2023 View
Legacy
Insolvency
20 April 2023 View
Legacy
Capital
20 April 2023 View
Resolution
Resolution
18 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Legacy
Other
18 July 2022 View
Legacy
Other
18 July 2022 View
Legacy
Accounts
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2022 View
Legacy
Other
16 September 2021 View
Legacy
Other
16 September 2021 View
Legacy
Accounts
16 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Capital Allotment Shares
Capital
16 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Incorporation Company
Incorporation
11 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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