Introduction
Watch Company
D
DRIVER PROVIDER UK LTD
DRIVER PROVIDER UK LTD is an active company incorporated on 23 February 2021 with the registered office located in Waltham Abbey. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. DRIVER PROVIDER UK LTD was registered 5 years ago.(SIC: 78200)
Status
active
Active since 5 years ago
Company No
13219564
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Peartree Farm Holyfield Waltham Abbey, EN9 2EW,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TRAVERS, Martin Kevin
ActiveHolyfield, Waltham AbbeyEN9 2EW
Secretary
Appointed 15 Mar 2021
TRAVERS, Martin Kevin
Holyfield, Waltham AbbeyEN9 2EW
Secretary
15 Mar 2021
Active
CAMPBELL, Nicholas Alexander
ActiveHolyfield, Waltham AbbeyEN9 2EW
Born May 1970
Director
Appointed 23 Feb 2021
CAMPBELL, Nicholas Alexander
Holyfield, Waltham AbbeyEN9 2EW
Born May 1970
Director
23 Feb 2021
Active
TRAVERS, Malcolm John
ActiveHolyfield, Waltham AbbeyEN9 2EW
Born November 1975
Director
Appointed 15 Mar 2021
TRAVERS, Malcolm John
Holyfield, Waltham AbbeyEN9 2EW
Born November 1975
Director
15 Mar 2021
Active
TRAVERS, Martin Kevin
ActiveHolyfield, Waltham AbbeyEN9 2EW
Born February 1977
Director
Appointed 15 Mar 2021
TRAVERS, Martin Kevin
Holyfield, Waltham AbbeyEN9 2EW
Born February 1977
Director
15 Mar 2021
Active
TRAVERS, Michelle Kathleen
ActiveHolyfield, Waltham AbbeyEN9 2EW
Born June 1978
Director
Appointed 15 Mar 2021
TRAVERS, Michelle Kathleen
Holyfield, Waltham AbbeyEN9 2EW
Born June 1978
Director
15 Mar 2021
Active
ARCHIBALD, Marvin Lee
ResignedHolyfield, Waltham AbbeyEN9 2EW
Born December 1984
Director
Appointed 15 Mar 2021
Resigned 14 Feb 2024
ARCHIBALD, Marvin Lee
Holyfield, Waltham AbbeyEN9 2EW
Born December 1984
Director
15 Mar 2021
Resigned 14 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Alexander Campbell
ActiveHolyfield, Waltham AbbeyEN9 2EW
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2024
Mr Nicholas Alexander Campbell
Holyfield, Waltham AbbeyEN9 2EW
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2024
Active
Biomarsh Holdings Ltd
CeasedFountain Drive, HertfordSG13 7UB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Ceased 19 Jan 2023
Biomarsh Holdings Ltd
Fountain Drive, HertfordSG13 7UB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2021
Ceased 19 Jan 2023
Ceased
Hartsmil Limited
ActiveHolyfield, Waltham AbbeyEN9 2EW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Feb 2021
Hartsmil Limited
Holyfield, Waltham AbbeyEN9 2EW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Feb 2021
Active
Filing History
34
Description
Type
Date Filed
Document
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
28 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2022
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021