Introduction
Watch Company
D
DRIFTWOOD HOLDINGS LIMITED
DRIFTWOOD HOLDINGS LIMITED is an active company incorporated on 11 May 2023 with the registered office located in Brockenhurst. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DRIFTWOOD HOLDINGS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14862382
LTD Company
Age
2 Years
Incorporated 11 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Green Days Whitemoor Road Brockenhurst, SO42 7QG,
Previous Addresses
18 Bereweeke Way Winchester Hampshire SO22 6BJ United Kingdom
From: 11 May 2023To: 10 September 2024
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PHILLIPS, Jennifer Jane
ActiveWhitemoor Road, BrockenhurstSO42 7QG
Born June 1968
Director
Appointed 11 May 2023
PHILLIPS, Jennifer Jane
Whitemoor Road, BrockenhurstSO42 7QG
Born June 1968
Director
11 May 2023
Active
WOODWARD, Charlie
ActiveWhitemoor Road, BrockenhurstSO42 7QG
Born February 2006
Director
Appointed 01 Feb 2026
WOODWARD, Charlie
Whitemoor Road, BrockenhurstSO42 7QG
Born February 2006
Director
01 Feb 2026
Active
WOODWARD, Joshua
ActiveWhitemoor Road, BrockenhurstSO42 7QG
Born April 2004
Director
Appointed 01 Feb 2026
WOODWARD, Joshua
Whitemoor Road, BrockenhurstSO42 7QG
Born April 2004
Director
01 Feb 2026
Active
WOODWARD, Stuart Kendal
ActiveWhitemoor Road, BrockenhurstSO42 7QG
Born February 1968
Director
Appointed 11 May 2023
WOODWARD, Stuart Kendal
Whitemoor Road, BrockenhurstSO42 7QG
Born February 1968
Director
11 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Kendal Woodward
ActiveWhitemoor Road, BrockenhurstSO42 7QG
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2023
Mr Stuart Kendal Woodward
Whitemoor Road, BrockenhurstSO42 7QG
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2023
Active
Jennifer Jane Phillips
ActiveWhitemoor Road, BrockenhurstSO42 7QG
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2023
Jennifer Jane Phillips
Whitemoor Road, BrockenhurstSO42 7QG
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023