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Nom

Driift Holdings LTD

Adresse
168A
Camden Street
London
NW1 9PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2022
Société Numéro de Registre 12995010 Show on Companies House
Statut de Société actif
Fondé4 novembre 2020
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB All Things Considered Services Ltd Status: Active Notified: 01/04/2024 Companies House Number: 15333700 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Deezer S.A. Status: Active Notified: 29/09/2022 Companies House Number: Fc033073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB All Things Considered Limited Status: Ceased Notified: 18/12/2020 Ceased: 01/04/2024 Companies House Number: 03164812 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Beggars Group Limited Status: Ceased Notified: 18/12/2020 Ceased: 29/09/2022 Companies House Number: 01414045 Nature of Control
  • Significant influence or control
  • Salmon, Richard Anthony Status: Ceased Notified: 04/11/2020 Ceased: 29/09/2022 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bergen, Stuart Paris 75009, France Status: Active Notified: 01/04/2024 Occupation: Director General Role: Director Country of Residence: United States Nationality: American
    De Place, Carl 75009 Paris, France Status: Active Notified: 02/10/2023 Occupation: Deputy Cfo Role: Director Country of Residence: France Nationality: French
    Driscoll, Adam Charles London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Message, Brian John London, England Status: Active Notified: 18/12/2020 Date of Birth: 08/1965 Occupation: None Role: Director Country of Residence: England Nationality: British
    Salmon, Richard Anthony London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stoker, Emma Jane London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
    Folgueira Sanchez, Jeronimo Federico Paris 9, France Status: Ceased Notified: 29/09/2022 Ceased: 31/03/2024 Date of Birth: 02/1982 Occupation: Ceo Role: Director Country of Residence: France Nationality: Spanish
    Newman, Craig London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pouilly, Ludovic London, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 02/10/2023 Date of Birth: 08/1970 Occupation: Senior Vice President Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Driift Live LTD Status: Active Notified: 18/12/2020 Companies House Number: 12673054 Nature of Control
  • Ownership of shares - 75% or more