Introduction
Watch Company
D
DRIIFT HOLDINGS LTD
DRIIFT HOLDINGS LTD is an active company incorporated on 4 November 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. DRIIFT HOLDINGS LTD was registered 5 years ago.(SIC: 77400)
Status
active
Active since 5 years ago
Company No
12995010
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
The Hat Factory 166-168 Camden Street London, NW1 9PT,
26 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
5
Funding
16
Officers
4
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
STOKER, Emma Jane
Active166-168 Camden Street, LondonNW1 9PT
Secretary
Appointed 01 Jan 2023
STOKER, Emma Jane
166-168 Camden Street, LondonNW1 9PT
Secretary
01 Jan 2023
Active
DRISCOLL, Adam Charles
Active166-168 Camden Street, LondonNW1 9PT
Born August 1968
Director
Appointed 31 Aug 2021
DRISCOLL, Adam Charles
166-168 Camden Street, LondonNW1 9PT
Born August 1968
Director
31 Aug 2021
Active
MESSAGE, Brian John
Active166-168 Camden Street, LondonNW1 9PT
Born August 1965
Director
Appointed 18 Dec 2020
MESSAGE, Brian John
166-168 Camden Street, LondonNW1 9PT
Born August 1965
Director
18 Dec 2020
Active
SALMON, Richard Anthony
Active166-168 Camden Street, LondonNW1 9PT
Born October 1975
Director
Appointed 04 Nov 2020
SALMON, Richard Anthony
166-168 Camden Street, LondonNW1 9PT
Born October 1975
Director
04 Nov 2020
Active
BARLOW, Ruth Patricia Helen
ResignedAlma Road, LondonSW18 1AA
Born October 1974
Director
Appointed 18 Dec 2020
Resigned 30 Sept 2022
BARLOW, Ruth Patricia Helen
Alma Road, LondonSW18 1AA
Born October 1974
Director
18 Dec 2020
Resigned 30 Sept 2022
Resigned
BERGEN, Stuart
ResignedRue De Calais, Paris 75009
Born November 1966
Director
Appointed 01 Apr 2024
Resigned 07 Feb 2025
BERGEN, Stuart
Rue De Calais, Paris 75009
Born November 1966
Director
01 Apr 2024
Resigned 07 Feb 2025
Resigned
DE PLACE, Carl
ResignedRue De Calais,, 75009 Paris
Born December 1983
Director
Appointed 02 Oct 2023
Resigned 07 Feb 2025
DE PLACE, Carl
Rue De Calais,, 75009 Paris
Born December 1983
Director
02 Oct 2023
Resigned 07 Feb 2025
Resigned
DE PLACE, Carl
Resigned166-168 Camden Street, LondonNW1 9PT
Born December 1983
Director
Appointed 31 Aug 2021
Resigned 09 May 2023
DE PLACE, Carl
166-168 Camden Street, LondonNW1 9PT
Born December 1983
Director
31 Aug 2021
Resigned 09 May 2023
Resigned
FOLGUEIRA SANCHEZ, Jeronimo Federico
ResignedRue De Calais, Paris 9
Born February 1982
Director
Appointed 29 Sept 2022
Resigned 31 Mar 2024
FOLGUEIRA SANCHEZ, Jeronimo Federico
Rue De Calais, Paris 9
Born February 1982
Director
29 Sept 2022
Resigned 31 Mar 2024
Resigned
NEWMAN, Craig
Resigned166-168 Camden Street, LondonNW1 9PT
Born March 1967
Director
Appointed 31 Aug 2021
Resigned 30 Sept 2022
NEWMAN, Craig
166-168 Camden Street, LondonNW1 9PT
Born March 1967
Director
31 Aug 2021
Resigned 30 Sept 2022
Resigned
POUILLY, Ludovic
Resigned166-168 Camden Street, LondonNW1 9PT
Born August 1970
Director
Appointed 09 May 2023
Resigned 02 Oct 2023
POUILLY, Ludovic
166-168 Camden Street, LondonNW1 9PT
Born August 1970
Director
09 May 2023
Resigned 02 Oct 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
166-168 Camden Street, LondonNW1 9PT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2024
All Things Considered Services Ltd
166-168 Camden Street, LondonNW1 9PT
Ownership of shares 25 to 50 percent
01 Apr 2024
Active
Deezer S.A.
CeasedRue De Calais, Paris75009
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Sept 2022
Ceased 07 Feb 2025
Deezer S.A.
Rue De Calais, Paris75009
Ownership of shares 25 to 50 percent
29 Sept 2022
Ceased 07 Feb 2025
Ceased
166-168 Camden Street, LondonNW1 9PT
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Dec 2020
Ceased 01 Apr 2024
All Things Considered Limited
166-168 Camden Street, LondonNW1 9PT
Ownership of shares 50 to 75 percent
18 Dec 2020
Ceased 01 Apr 2024
Ceased
Beggars Group Limited
CeasedAlma Road, LondonSW18 1AA
Nature of Control
Significant influence or control
Notified 18 Dec 2020
Ceased 29 Sept 2022
Beggars Group Limited
Alma Road, LondonSW18 1AA
Significant influence or control
18 Dec 2020
Ceased 29 Sept 2022
Ceased
Mr Richard Anthony Salmon
Ceased166-168 Camden Street, LondonNW1 9PT
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 29 Sept 2022
Mr Richard Anthony Salmon
166-168 Camden Street, LondonNW1 9PT
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 29 Sept 2022
Ceased
Filing History
52
Description
Type
Date Filed
Document
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
23 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
5 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2022
1 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2021
1 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2021