Introduction
Watch Company
D
DRVN GROUP HOLDINGS LTD
DRVN GROUP HOLDINGS LTD is an active company incorporated on 21 March 2022 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 2 other business activities. DRVN GROUP HOLDINGS LTD was registered 4 years ago.(SIC: 45111, 45112, 45200)
Status
active
Active since 4 years ago
Company No
13993119
LTD Company
Age
4 Years
Incorporated 21 March 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
DMD GOODWOOD LIMITED
From: 23 August 2022To: 29 March 2023
GHOST SQUADRON LIMITED
From: 21 March 2022To: 23 August 2022
Address
The Bunker Quinn Close Coventry, CV3 4LH,
Previous Addresses
The Bunker, Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England
From: 21 March 2022To: 20 February 2023
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveQuinn Close, CoventryCV3 4LH
Born February 1973
Director
Appointed 21 Mar 2022
MCDERMOTT, Darren George
Quinn Close, CoventryCV3 4LH
Born February 1973
Director
21 Mar 2022
Active
MCDERMOTT, Jason Daniel
ActiveQuinn Close, CoventryCV3 4LH
Born December 1974
Director
Appointed 01 Mar 2023
MCDERMOTT, Jason Daniel
Quinn Close, CoventryCV3 4LH
Born December 1974
Director
01 Mar 2023
Active
MCDERMOTT, William Michael
ActiveQuinn Close, CoventryCV3 4LH
Born November 1977
Director
Appointed 01 Mar 2023
MCDERMOTT, William Michael
Quinn Close, CoventryCV3 4LH
Born November 1977
Director
01 Mar 2023
Active
MUIR, Iain Campbell
ActiveQuinn Close, CoventryCV3 4LH
Born June 1979
Director
Appointed 01 Mar 2023
MUIR, Iain Campbell
Quinn Close, CoventryCV3 4LH
Born June 1979
Director
01 Mar 2023
Active
WALKER, James William
ResignedQuinn Close, CoventryCV3 4LH
Born April 1986
Director
Appointed 14 Sept 2023
Resigned 02 Feb 2026
WALKER, James William
Quinn Close, CoventryCV3 4LH
Born April 1986
Director
14 Sept 2023
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drvn Automotive Ltd
ActiveTweed Place, PerthPH1 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2022
Drvn Automotive Ltd
Tweed Place, PerthPH1 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
23 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2022