Drew Group Holdings Limited

Active12773099 Private limited company
Incorporated
28 July 2020 (6 years)
Previously known as
Pluteum 019 Limited (until 22 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Nicola Sacchetti
Paul Ian Francis
Accounts type
Group
Region
South East
Address
Caird Avenue
Caird Avenue
New Milton
BH25 5PX

Filing status

Accounts due
28 December 2026
Last accounts
30 September 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 June 2026
Resigned Gosden, Glenn Richard as Secretary
3 June 2026
Resigned Gosden, Glenn Richard as Director
13 November 2025
Appointed Garfield, Marian Adele as Director
31 July 2025
Resigned Flower, Robert Daniel as Director
1 January 2024
Appointed Gosden, Glenn Richard as Director
10 January 2023
Appointed Sacchetti, Nicola as Director
10 January 2023
Appointed Francis, Paul Ian as Director
10 January 2023
Appointed Badcock, Michael Adrian as Director
30 September 2022
Appointed Gosden, Glenn Richard as Secretary
30 September 2022
Resigned Hassall, Elliot Richard as Director
9 May 2022
Resigned Francis, Paul Ian as Director
9 May 2022
Resigned Badcock, Michael Adrian as Director
9 May 2022
Resigned Sacchetti, Nico as Director
15 December 2020
Appointed Stubbs, Charles Andrew as Director
15 December 2020
Appointed Sacchetti, Nico as Director
15 December 2020
Appointed Francis, Paul Ian as Director
15 December 2020
Appointed Hassall, Elliot Richard as Director
15 December 2020
Appointed Badcock, Michael Adrian as Director
15 December 2020
Appointed Flower, Robert Daniel as Director
15 December 2020
Appointed Lafargue, Rodolphe as Director
15 December 2020
Resigned Cowan, Susan Edwina as Director
28 July 2020
Appointed Cowan, Susan Edwina as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nicola Sacchetti
Individual · Notified 22 November 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Italian
Born July 1949 (77)
Individual · Notified 22 November 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1954 (72)
Corporate entity · Notified 15 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02448835

Holdings 1

Companies where Drew Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 December 2020
Ceased Lester Aldridge (Management) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 £1 £1 £500,000 £500,000
Balance sheet detail
2024202320222021
Fixed Assets£500,000
Debtors£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£1£1
Shareholder Funds£500,000£500,000£1£1

Filings

Filing history not loaded yet. See it on Companies House

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