All Information about:

Name	Drew Group Holdings Limited
Address	Caird Avenue Caird Avenue New Milton BH25 5PX
VAT ID	no VAT ID available
Company No.	12773099 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Pluteum 019 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Francis, Paul Ian Status: Active Notified: 22/11/2022 Date of Birth: 06/1954 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Hanson Quarry Ventures Products Limited Status: Active Notified: 15/12/2020 Companies House Number: 02448835 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sacchetti, Nicola Status: Active Notified: 22/11/2022 Date of Birth: 07/1949 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Lester Aldridge (Management) Limited Status: Ceased Notified: 28/07/2020 Ceased: 15/12/2020 Companies House Number: 02474483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Badcock, Michael Adrian New Milton, England Status: Active Notified: 10/01/2023 Date of Birth: 12/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flower, Robert Daniel New Milton, England Status: Active Notified: 15/12/2020 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Francis, Paul Ian New Milton, England Status: Active Notified: 10/01/2023 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gosden, Glenn Ricahrd New Milton, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gosden, Glenn Richard New Milton, England Status: Active Notified: 30/09/2022 Role: Secretary

Lafargue, Rodolphe New Milton, England Status: Active Notified: 15/12/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French

Sacchetti, Nicola New Milton, England Status: Active Notified: 10/01/2023 Date of Birth: 07/1945 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: Italian

Stubbs, Charles Andrew New Milton, England Status: Active Notified: 15/12/2020 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NEW Milton Sand and Ballast Limited Status: Active Notified: 22/11/2022 Companies House Number: 00581821 Nature of Control