Drv Uk Ltd

13007127

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Fl, Aldermary House, 10-15 Queen Street, C/O Pirola Pennuto Zei & Associati Ltd, London, EC4N 1TX

Incorporated 10/11/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

46450

Wholesale of perfume and cosmetics

Officers

Mr Martyn James Summers

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Martyn James Summers

director · Since 01/07/2024

British · England · Age 47

Former

Massimo Saracchi

director · Resigned 15/03/2024

Giuseppe Colotto

director · Resigned 01/07/2024

Ingo Karl Dauer

director · Resigned 01/07/2024

Persons with Significant Control

Mr Reinold Geiger

Significant control

French · Luxembourg · Age 79

5th Fl,, Aldermary House, 10-15 Queen Street, London, EC4N 1TX

Notified 01/04/2024

Former PSCs

Odoram Limited

Ceased 01/04/2024

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 5th Fl, Aldermary House, 10-15 Queen Street

2026-07-27

5TH FL, ALDERMARY HOUSE, 10-15 QUEEN STREET

post town → London

2026-07-27

LONDON

officer appointed → SUMMERS, Martyn James

2026-07-27