Drvn Automotive Ltd

General information

Name:

Drvn Automotive Limited

Office Address:

Mcdermott House Tweed Place PH1 1TJ Perth

Number: SC652849

Incorporation date: 2020-01-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drvn Automotive came into being in 2020 as a company enlisted under no SC652849, located at PH1 1TJ Perth at Mcdermott House. It has been in business for 4 years and its last known status is active. It has been on the market under three different names. The company's initial listed name, Dmd Holdings, was switched on 2021/04/08 to Braveheart Capital. The current name is in use since 2023, is Drvn Automotive Ltd. The company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent annual accounts cover the period up to 2022/04/30 and the latest annual confirmation statement was filed on 2023/01/27.

The details describing this particular firm's MDs implies the existence of five directors: James W., Jason M., William M. and 2 other directors have been described below who were appointed to their positions on 2023/09/14, 2023/03/01 and 2020/01/28.

Darren M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Drvn Automotive Ltd 2023-02-20
  • Braveheart Capital Ltd 2021-04-08
  • Dmd Holdings Ltd. 2020-01-28

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 14 September 2023

Latest update: 21 March 2024

Jason M.

Role: Director

Appointed: 01 March 2023

Latest update: 21 March 2024

William M.

Role: Director

Appointed: 01 March 2023

Latest update: 21 March 2024

Iain M.

Role: Director

Appointed: 01 March 2023

Latest update: 21 March 2024

Darren M.

Role: Director

Appointed: 28 January 2020

Latest update: 21 March 2024

People with significant control

Darren M.
Notified on 28 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 28 January 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On September 14, 2023 new director was appointed. (AP01)
filed on: 14th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 94990 : Activities of other membership organizations n.e.c.
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